Introducing ATLASLearn more
Legal Opinion

Securities and Exchange Commission v. Rinfret

District Court, S.D. New York

Decided November 9, 2020No. 1:19-cv-06037Unknown

1Opinion

DOCUMENT ELECTRONICALLY FILED DOC #: UNITED STATES DISTRICT COURT pate Fitep: □□□□□□□ SOUTHERN DISTRICT OF NEW YORK Securities and Exchange Commission, Plaintiff, 19-cv-6037 (AJN) ~ OPINION & ORDER Paul A. Rinfret; Plandome Partners LLC, Defendants. ALISON J. NATHAN, District Judge: The Securities and Exchange Commission brings this civil-enforcement action against Paul Rinfret and Plandome Partners LLC. The SEC alleges that Defendants engaged in a years- long scheme to defraud investors, resulting in millions of dollars of losses. Rinfret is alleged to have enticed investors by making false…

2Cases cited34 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
  4. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  5. Basic Inc. v. LevinsonSupreme Court of the United States · 1988

29 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API