Legal Opinion
United States Securities & Exchange Commission v. Church Extension of the Church of God, Inc.
District Court, S.D. Indiana
Decided December 15, 2005No. 1:02-CV-1118-DFH-VSSPublishedCited by 18 opinions
1Opinion of the Court
ENTRY ON EQUITABLE RELIEF AND CIVIL PENALTIES
HAMILTON, District Judge.
The Securities and Exchange Commission filed this civil enforcement action against Church Extension of the Church of God, Inc. (“CEG”), CEG’s wholly owned subsidiary United Management Services, Inc. (“UMS”), J. Perry Grubbs, and S. Louis Jackson. Grubbs had been the CEO of CEG for many years, and Jackson had been the president of UMS for several years. The SEC alleged that the defendants had committed violations of securities law by fraudulently and negligently misleading investors who purchased investment notes from CEG…
2Cases cited9 opinions
- Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989
- Fed. Sec. L. Rep. P 99,000 Securities and Exchange Commission v. Edward E. HolschuhCourt of Appeals for the Seventh Circuit · 1982
- Fed. Sec. L. Rep. P 90,252 Securities and Exchange Commission v. Steven R. JakubowskiCourt of Appeals for the Seventh Circuit · 1998
- Securities & Exchange Commission v. SargentCourt of Appeals for the First Circuit · 2003
- Securities and Exchange Commission v. Victor Posner and Steven N. Posner, and Drexel Burnham Lambert, Inc.Court of Appeals for the Second Circuit · 1994
4 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Securities & Exchange Commission v. RazmilovicDistrict Court, E.D. New York · 2011
- U.S. Securities and Exchange Commission v. E-Smart Technologies, Inc.District Court, District of Columbia · 2015
- United States Securities & Exchange Commission v. BrownDistrict Court, D. Minnesota · 2009
- United States Securities & Exchange Commission v. MarkusenDistrict Court, D. Minnesota · 2015
- Securities & Exchance Commission v. OlinsDistrict Court, N.D. California · 2011
13 more not listed; retrieve them via the Exa API.