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U.S. Sec. & Exch. Comm'n v. ITT Educ. Servs., Inc.

District Court, S.D. Indiana

Decided April 19, 2018No. 1:15–cv–00758–JMS–MJDPublishedCited by 7 opinions

1Opinion of the CourtHon. Jane Magnus-Stinson, Chief Judge

Plaintiff United States Securities and Exchange Commission (the "SEC") filed this lawsuit against Defendants ITT Educational Services, Inc. ("ITT"),1 ITT's former Chief Executive Officer Kevin Modany, and ITT's former Chief Financial Officer Daniel Fitzpatrick, alleging that Defendants violated federal securities laws in connection with two student loan programs created by ITT for ITT students. The SEC on the one hand, and Mr. Modany and Mr. Fitzpatrick on the other, have filed numerous motions to exclude expert testimony in advance of the July 9, 2018 trial. Specifically, presently pending…

2Cases cited15 opinions

  1. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  2. United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
  3. Minix v. CanarecciCourt of Appeals for the Seventh Circuit · 2010
  4. S. Gopalratnam v. ABC Insurance CompanyCourt of Appeals for the Seventh Circuit · 2017
  5. United States v. RigasCourt of Appeals for the Second Circuit · 2007

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3Cited by7 opinions

  1. Avomeen Holdings, LLC v. ThanedarDistrict Court, E.D. Michigan · 2019
  2. Eusner v. SullivanDistrict Court, E.D. Kentucky · 2023
  3. Hostetler v. Johnson Controls IncDistrict Court, N.D. Indiana · 2020
  4. MITCHUM v. CITY OF INDIANAPOLISDistrict Court, S.D. Indiana · 2021
  5. Opal Millman, et al. v. RTX Corporation, et al.District Court, N.D. Indiana · 2026

2 more not listed; retrieve them via the Exa API.

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