Legal Opinion
Securities & Exchange Commission v. Davis
District Court, S.D. Ohio
Decided March 29, 1988No. C-2-87-1127PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GRAHAM, District Judge.
This is an action for injunctive and other equitable relief filed by the Securities and Exchange Commission (“SEC”) against S. Robert Davis, Charles R. Davis and Douglas A. Davis. Count I of the complaint alleges violations of Section 17(a)(1) of the Securities Act of 1933, 15 U.S.C. § 77q(a)(l). Count II alleges violations of Sections 17(a)(2) and 17(a)(3) of the Securities Act of 1933, 15 U.S.C. § 77q(a)(2) and (3). Count III of the complaint claims violations of Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j(b), and Rule…
2Cases cited20 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Buckley v. ValeoSupreme Court of the United States · 1976
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- Immigration & Naturalization Service v. ChadhaSupreme Court of the United States · 1983
- Federal Trade Commission v. Dean Foods Co.Supreme Court of the United States · 1966
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3Cited by3 opinions
- United States Securities & Exchange Commission v. BlackwellDistrict Court, S.D. Ohio · 2003
- Securities & Exchange Commission v. BilzerianCourt of Appeals for the D.C. Circuit · 1990
- United States Securities & Exchange Commission v. MaxwellDistrict Court, S.D. Ohio · 2004