Legal Opinion
Securities and Exchange Commission v. Raymond J. McNamee
Court of Appeals for the Seventh Circuit
Decided March 8, 2007No. 06-2150PublishedCited by 19 opinions
1Opinion of the Court
EASTERBROOK, Chief Judge.
Raymond McNamee took part in a scheme to distribute shares of U.S. Wind Farming, Inc., to the public without registration under the Securities Act of 1933. William L. Telander, who controlled U.S. Wind Farming, caused it to transfer shares to McNamee and other persons by sales that purportedly were exempt from registration under § 4(2) of the 1933 Act, 15 U.S.C. § 77d(2), because they were not part of a public distribution. See also Regulation D, 17 C.F.R. § 230.504. The recipients promptly resold these shares to the market and gave Telander a portion of the proceeds,…
2Cases cited19 opinions
- United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
- State Farm Mutual Automobile Insurance v. CampbellSupreme Court of the United States · 2003
- Swint v. Chambers County CommissionSupreme Court of the United States · 1995
- International Union, United Mine Workers v. BagwellSupreme Court of the United States · 1994
- McComb v. Jacksonville Paper Co.Supreme Court of the United States · 1949
14 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Federal Trade Commission v. TrudeauCourt of Appeals for the Seventh Circuit · 2009
- United States v. DokichCourt of Appeals for the Seventh Circuit · 2010
- Securities & Exchange Commission v. HuffDistrict Court, S.D. Florida · 2010
- SEC v. Platforms Wireless Intern. Corp.Court of Appeals for the Ninth Circuit · 2010
- United States v. WilliamsDistrict Court, N.D. Illinois · 2016
14 more not listed; retrieve them via the Exa API.