Legal Opinion
Securities & Exchange Commission v. Johnson
District Court, District of Columbia
Decided January 27, 2009No. Civil Action 05-36 (GK)PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM ORDER
GLADYS KESSLER, District Judge.
Plaintiff Securities and Exchange Commission (“SEC”) filed this action against four individual Defendants (John Tuli, Kent Wakeford, Christopher Benyo, and Michael Kennedy, collectively “Defendants”) on January 10, 2005, alleging a fraudulent scheme to materially and improperly inflate the announced and reported revenues of PurchasePro.com, Inc. (“PurehasePro”). On April 24, 2008, an eleven-member jury found Defendant Christopher Benyo (“Benyo”) liable on Count Three of this Complaint, for aiding and abetting PurchasePro’s violations of Exchange…
2Cases cited15 opinions
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989
- Securities and Exchange Commission v. Savoy Industries, Inc. Appeal of S. Mort ZimmermanCourt of Appeals for the D.C. Circuit · 1978
- Fed. Sec. L. Rep. P 98,813 Securities and Exchange Commission v. Ratilal K. PatelCourt of Appeals for the Second Circuit · 1995
- United States Securities and Exchange Commission v. H. Thomas FehnCourt of Appeals for the Ninth Circuit · 1996
10 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States Securities & Exchange Commission v. BrownDistrict Court, District of Columbia · 2010
- U.S. Securities and Exchange Commission v. E-Smart Technologies, Inc.District Court, District of Columbia · 2015
- SEC v. LemelsonCourt of Appeals for the First Circuit · 2023
- Securities & Exchange Commission v. JohnsonCourt of Appeals for the D.C. Circuit · 2011
- United States Securities & Exchange Commission v. China Infrastructure Investment Corp.District Court, District of Columbia · 2016
6 more not listed; retrieve them via the Exa API.