Legal Opinion

Securities & Exchange Commission v. Auctus Fund Management, LLC

District Court, D. Massachusetts

Decided July 22, 2024No. 1:23-cv-11233Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ___________________________________ ) U.S. SECURITIES AND EXCHANGE ) COMMISSION, ) ) Plaintiff, ) ) Civil Action No. 23-cv-11233-AK v. ) ) AUCTUS FUND MANAGEMENT, LLC; ) LOUIS J. POSNER; and ) ALFRED SOLLAMI, ) ) Defendants. ) ______________________________ ) MEMORANDUM AND ORDER ON DEFENDANTS’ MOTION TO DISMISS ANGEL KELLEY, D.J. This case is part of a raft of cases brought by the U.S. Securities and Exchange Commission (“the SEC” or “the Commission”) alleging that individuals and entities whose business it is to buy and sell shares of…

2Cases cited27 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982
  4. Auer v. RobbinsSupreme Court of the United States · 1997
  5. Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011

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