Legal Opinion
Securities & Exchange Commission v. McGinn, Smith & Co.
District Court, N.D. New York
Decided July 7, 2010No. 10-CV-457 (GLS/DRH)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM-DECISION AND ORDER
DAVID R. HOMER, United States Magistrate Judge.
Presently pending are the motions1 of (1) plaintiff Securities and Exchange Com*199mission (“SEC”) for a preliminary injunction freezing the assets of the defendants and of relief defendant2 Lynn A. Smith (“Lynn Smith”) and granting related relief pending a final disposition of the complaint herein (Dkt. No. 4, 5), and (2) intervenor David M. Wojeski, Trustee of David L. and Lynn A. Smith Irrevocable Trust U/A 9/04/04 (“Trust”) lifting the temporary restraining order (“TRO”) freezing the Trust and awarding costs and…
2Cases cited34 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Reves v. Ernst & YoungSupreme Court of the United States · 1990
29 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- In re DunnNew York Court of Appeals · 2015
- SEC v. McGINN, SMITH & CO., INC.District Court, N.D. New York · 2010