Legal Opinion
Securities & Exchange Commission v. Vaccarelli
District Court, D. Connecticut
Decided June 29, 2023No. 3:17-cv-01471Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Case No. 3:17-cv-1471 (CSH) June 29, 2023 LEON VACCARELLI et al., Defendants. ORDER GRANTING CONSENT MOTION FOR SUMMARY JUDGMENT HAIGHT, Senior District Judge: On August 31, 2017, the U.S. Securities and Exchange Commission (“Commission”) brought this action against Leon Vaccarelli, individually and doing business as Lux Financial Ser- vices, and his limited liability company LWLVACC (collectively, “Defendants”). The SEC alleges that Vaccarelli ran a Ponzi scheme in which…
2Cases cited11 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- First Nat. Bank of Ariz. v. Cities Service Co.Supreme Court of the United States · 1968
- Roe v. City of WaterburyCourt of Appeals for the Second Circuit · 2008
- Robinson v. Concentra Health Services, Inc.Court of Appeals for the Second Circuit · 2015
- Dombrowski v. EastlandSupreme Court of the United States · 1967
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