Legal Opinion
Securities & Exchange Commission v. Esposito
District Court, D. Massachusetts
Decided April 30, 2018No. 1:16-cv-10960Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS SECURITIES AND EXCHANGE * COMMISSION, * * Plaintiff, * * v. * Civil Action No. 16-cv-10960-ADB * CHRISTOPHER R. ESPOSITO, et al., * * Defendants. * * MEMORANDUM AND ORDER ON MOTION FOR DEFAULT JUDGMENT BURROUGHS, D.J. In May 2016, Plaintiff Securities and Exchange Commission (“SEC”) filed this civil enforcement action against two corporate entities and four individuals, including Christopher R. Esposito. [ECF No. 1] (“Complaint”). The case arises out of allegations that the defendants schemed to offer or sell securities without…
2Cases cited32 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
27 more not listed; retrieve them via the Exa API.