Legal Opinion
United States Securities and Exchange Commission v. Equitybuild, Inc.
District Court, N.D. Illinois
Decided February 15, 2023No. 1:18-cv-05587Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, No. 18 CV 5587 v. Judge Manish S. Shah EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, JEROME H. COHEN, and SHAUN D. COHEN, Defendants. MEMORANDUM OPINION AND ORDER Defendants Jerome Cohen and Shaun Cohen ran a Ponzi scheme through their real estate companies, EquityBuild, Inc. and EquityBuild Finance, LLC, from at least 2010 to 2018. The United States Securities Exchange Commission sued them, alleging fraud. They admitted to the scheme and a receiver was…
2Cases cited29 opinions
- Patrick Engineering, Inc. v. The City of NapervilleIllinois Supreme Court · 2012
- First Midwest Bank, N.A. v. Stewart Title Guaranty Co.Illinois Supreme Court · 2006
- All-Tech Telecom, Inc. v. Amway CorporationCourt of Appeals for the Seventh Circuit · 1999
- Shelley Opp, an Individual v. Wheaton Van Lines, Incorporated, D/B/A Wheaton World Wide Moving, an Indiana Corporation, and Soraghan Moving & Storage, Incorporated, an Illinois CorporationCourt of Appeals for the Seventh Circuit · 2000
- Young v. Verizon's Bell Atlantic Cash Balance PlanCourt of Appeals for the Seventh Circuit · 2010
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