Legal Opinion
United States Securities & Exchange Commission v. Gun Soo Oh Park
District Court, N.D. Illinois
Decided May 4, 2000No. 00 C 0049PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION
KOCORAS, District Judge.
This matter comes before the Court on Defendants’ motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(6) and 9(b). For the reasons set forth below, the Court denies Defendants’ motion to dismiss.
BACKGROUND
Plaintiff, the United States Securities Exchange Commission (the “SEC”), filed a four count complaint against Defendants Yun Soo Oh Park, a.k.a. Tokyo Joe (“Park”), and Tokyo Joe’s Societe Ano-nyme Corp. (collectively, the “Defendants”), as a result of Defendants’ conduct on their web site, which allegedly violates various SEC…
2Cases cited23 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Virginia State Board of Pharmacy v. Virginia Citizens Consumer Council, Inc.Supreme Court of the United States · 1976
- Santa Fe Industries, Inc. v. GreenSupreme Court of the United States · 1977
- Chiarella v. United StatesSupreme Court of the United States · 1980
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
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3Cited by9 opinions
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- AAR International, Inc. v. Vacances Heliades S.A.District Court, N.D. Illinois · 2002
- Donaldson v. Pharmacia Pension PlanDistrict Court, S.D. Illinois · 2006
- Rome v. MandelColorado Court of Appeals · 2016
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