Legal Opinion
Securities and Exchange Commission v. Simeo
District Court, S.D. New York
Decided December 1, 2021No. 1:19-cv-08621Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------------- X : SECURITIES AND EXCHANGE COMMISSION : : Plaintiff, : : 19 Civ. 8621 (JPC) -v- : : ORDER TOM SIMEO : : Defendant. : : ---------------------------------------------------------------------- X JOHN P. CRONAN, United States District Judge: On September 3, 2021, the Court granted the Securities and Exchange Commission’s (“SEC”) unopposed motion for summary judgment and ordered the SEC to file a memorandum of law outlining the SEC’s requested relief by September 17,…
2Cases cited8 opinions
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Fed. Sec. L. Rep. P 98,813 Securities and Exchange Commission v. Ratilal K. PatelCourt of Appeals for the Second Circuit · 1995
- Securities & Exchange Commission v. HaligiannisDistrict Court, S.D. New York · 2007
- Securities & Exchange Commission v. Pentagon Capital Management PLCCourt of Appeals for the Second Circuit · 2013
- U.S. Securities & Exchange Commission v. Universal Express, Inc.District Court, S.D. New York · 2007
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