Legal Opinion

Jalbert v. Securities and Exchange Commission

District Court, D. Massachusetts

Decided August 22, 2018No. 1:17-cv-12103Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS __________________________________________ ) CRAIG R. JALBERT, in his capacity as ) Trustee of the F2 Liquidating Trust, on behalf ) of himself and all others similarly situated, ) ) Plaintiff, ) Civil Action No. ) 17-12103-FDS v. ) ) SECURITIES AND EXCHANGE ) COMMISSION, ) ) Defendant. ) __________________________________________) MEMORANDUM AND ORDER ON DEFENDANT’S MOTION TO DISMISS SAYLOR, J. This is a suit by a bankruptcy trustee challenging the authority of the Securities and Exchange Commission to order disgorgement as part of a…

2Cases cited31 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982
  4. Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
  5. Freytag v. CommissionerSupreme Court of the United States · 1991

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