Legal Opinion

Securities & Exchange Commission v. Levin

District Court, C.D. California

Decided August 15, 2005No. CV 05-02547 DDP (SHX)PublishedCited by 6 opinions

1Opinion of the Court

ORDER DENYING DEFENDANT DREW S. LEVIN’S MOTION TO DISMISS COMPLAINT AND MOTION TO STRIKE PORTIONS OF COMPLAINT

PREGERSON, District Judge.

This matter comes before the Court on the motion by defendant Drew S. Levin to dismiss the complaint, and his motion to strike portions of the complaint. After reviewing the papers submitted by the parties, and considering the arguments contained therein, the Court is denies the motions.

I. Background

In this action, the federal Securities and Exchange Commission (the “SEC”) seeks civil penalties, disgorgement, and injunctive relief against Drew S. Levin for…

2Cases cited15 opinions

  1. Hishon v. King & SpaldingSupreme Court of the United States · 1984
  2. Howard Wool v. Tandem Computers Incorporated, Robert C. Marshall, Henry v. Morgan, and James G. TreybigCourt of Appeals for the Ninth Circuit · 1987
  3. In Re Glenfed, Inc. Securities LitigationCourt of Appeals for the Ninth Circuit · 1994
  4. Adams v. JohnsonCourt of Appeals for the Ninth Circuit · 2004
  5. Cooper v. PickettCourt of Appeals for the Ninth Circuit · 1998

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3Cited by6 opinions

  1. Amini Innovation Corp. v. McFerran Home Furnishings, Inc.District Court, C.D. California · 2014
  2. Securities & Exchange Commission v. BerryDistrict Court, N.D. California · 2008
  3. Escuadra v. Geovera Specialty InsuranceDistrict Court, E.D. Texas · 2010
  4. In Re Dura Pharmaceuticals, Inc. Securities LitigationDistrict Court, S.D. California · 2008
  5. Securities And Exchange Commission v. RichmanDistrict Court, N.D. California · 2021

1 more not listed; retrieve them via the Exa API.

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