Legal Opinion
U.S. Sec. & Exch. Comm'n v. ITT Educ. Servs., Inc.
District Court, S.D. Indiana
Decided March 23, 2018No. 1:15–cv–00758–JMS–MJDPublishedCited by 3 opinions
1Opinion of the Court
Hon. Jane Magnus-Stinson, Chief Judge *754Plaintiff United States Securities and Exchange Commission (the "SEC") initiated this litigation against ITT Educational Services, Inc. ("ITT"), Kevin Modany, and Daniel Fitzpatrick in May 2015, alleging that Defendants violated various federal securities laws in connection with two student loan programs created by ITT for ITT students. Specifically, the SEC alleges that when the loan programs exhibited high default rates and ITT's guarantee obligations increased, Defendants engaged in various deceptive acts to conceal the condition of the loan programs…
2Cases cited47 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
- Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
- Daryl L. Johnson v. Cambridge Industries, Incorporated and Meridian Automotive Systems, IncorporatedCourt of Appeals for the Seventh Circuit · 2003
- Nelson v. MillerCourt of Appeals for the Seventh Circuit · 2009
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3Cited by3 opinions
- Randall, Stacy v. Widen, ReedDistrict Court, W.D. Wisconsin · 2024
- Securities & Exchange Commission v. Sequential Brands Group, Inc.District Court, S.D. New York · 2021
- Securities and Exchange Commission v. JacobyDistrict Court, D. Maryland · 2021