Legal Opinion
Securities & Exchange Commission v. Penthouse International, Inc.
District Court, S.D. New York
Decided September 29, 2005No. 05 Civ. 0780RWSPublishedCited by 8 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
Defendant Charles Samel (“Samel” or the “Defendant”) has moved under Rules 9(b) and 12(b)(6), Fed.R.Civ.P., to dismiss: 1) the first cause of action alleging a violation of Section 10(b) of the Securities Exchange Act of 1934 (the “Exchange Act”), 15 U.S.C. § 78j(b), and Rule 10b-5 promulgated thereunder, 17 C.F.R. § 240.10b-5; 2) the fourth cause of action alleging that he aided and abetted violations of Section 15(d) of the Exchange Act, 15 U.S.C. § 78o(d), and Rules 12b-20 and 15d — 13; and 3) the sixth cause of action alleging violations of Section 15(d) of…
2Cases cited28 opinions
- Scheuer v. RhodesSupreme Court of the United States · 1974
- 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
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
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3Cited by8 opinions
- In Re Take-Two Interactive Securities LitigationDistrict Court, S.D. New York · 2008
- In Re Intelligroup Securities LitigationDistrict Court, D. New Jersey · 2007
- In re Sadia, S.A. Securities LitigationDistrict Court, S.D. New York · 2010
- United States Securities & Exchange Commission v. MuddDistrict Court, S.D. New York · 2012
- Securities & Exchange Commission v. Cedric Kushner Promotions, Inc.District Court, S.D. New York · 2006
3 more not listed; retrieve them via the Exa API.