Legal Opinion
Securities & Exchange Commission v. Kelly
District Court, S.D. New York
Decided January 7, 2011No. 08 Civ. 4612 (CM)(GWG)PublishedCited by 17 opinions
1Opinion of the Court
DECISION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT
McMAHON, District Judge.
On May 19, 2008, the Securities and Exchange Commission (“SEC”) commenced this action against John Michael Kelly, Steven E. Rindner, and Mark Wovsaniker (collectively, the “Defendants”), who are former senior managers of America Online, Inc. (“AOL”) and its successor corporation Time Warner, Inc. (“Time Warner”). (Compl. ¶ 1.) The SEC alleges that between 2000 and 2003, Defendants engineered a series of so-called “round-trip transactions” with more than a half-dozen…
2Cases cited28 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Reeves v. Sanderson Plumbing Products, Inc.Supreme Court of the United States · 2000
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
23 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Davis-Bell v. Columbia UniversityDistrict Court, S.D. New York · 2012
- Securities & Exchange Commission v. KellyDistrict Court, S.D. New York · 2011
- Securities & Exchange Commission v. China Northeast Petroleum Holdings Ltd.District Court, S.D. New York · 2014
- Securities & Exchange Commission v. Goldman Sachs & Co.District Court, S.D. New York · 2011
- Securities & Exchange Commission v. RazmilovicDistrict Court, E.D. New York · 2011
12 more not listed; retrieve them via the Exa API.