Legal Opinion
Securities and Exchange Commission v. George G. Levin
Court of Appeals for the Eleventh Circuit
Decided February 23, 2017No. 15-14375PublishedCited by 39 opinions
1Opinion of the Court
DUBINA, Circuit Judge:
Defendant-Appellant George G. Levin (“Levin”) appeals the district court’s judgment in favor of the Plaintiff-Appellee Securities and Exchange Commission (“SEC”) on its action charging Levin with securities violations. The action centers on Levin’s sales of securities in connection with a large Ponzi scheme. The SEC brought suit against Levin alleging violations of the registration provisions of the Securities Act and fraud in the sale of securities in violation of the Securities and Exchange Act (“Acts”). Levin asserted affirmative defenses that the sales were exempt…
2Cases cited23 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Access Now, Inc. v. Southwest Airlines Co.Court of Appeals for the Eleventh Circuit · 2004
- Keene Corp. v. United StatesSupreme Court of the United States · 1993
- Douglas v. YatesCourt of Appeals for the Eleventh Circuit · 2008
- Quiet Technology DC-8, Inc., Quiet Technology, Inc. v. Hurel-Dubois UK LTD.Court of Appeals for the Eleventh Circuit · 2003
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3Cited by39 opinions
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- Regions Bank v. Legal Outsource PACourt of Appeals for the Eleventh Circuit · 2019
- United States v. Aseracare, Inc.Court of Appeals for the Eleventh Circuit · 2019
- Philip Bowling v. U.S. Bank National AssociationCourt of Appeals for the Eleventh Circuit · 2020
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