Legal Opinion
SECURITIES AND EXCHANGE COMMISSION v. MELTON
District Court, M.D. North Carolina
Decided April 17, 2025No. 1:23-cv-00434Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA U.S. SECURITIES AND EXCHANGE ) COMMISSION, ) ) Plaintiff, ) v. ) 1:23-CV-434 ) MARSHALL E. MELTON and ) INTEGRATED CONSULTING & ) MANAGEMENT, LLC, ) ) Defendants. ) MEMORANDUM OPINION AND ORDER Catherine C. Eagles, Chief District Judge. The Securities and Exchange Commission has sued Marshall Melton and Integrated Consulting & Management, LLC for violating the Securities Act and the Exchange Act in connection with the defendants’ solicitation of funds for a project to redevelop buildings in downtown Laurinburg,…
2Cases cited31 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Chiarella v. United StatesSupreme Court of the United States · 1980
26 more not listed; retrieve them via the Exa API.