Legal Opinion
Securities and Exchange Commission v. Joseph J. Monterosso
Court of Appeals for the Eleventh Circuit
Decided June 30, 2014No. 13-10341, 13-10342, 13-10464PublishedCited by 121 opinions
1Per curiam
This court issued an unpublished opinion in this case on March 3, 2014. Appellee, the Securities and Exchange Commission, subsequently moved to publish the opinion. Appellee’s motion is GRANTED. We vacate our prior, unpublished opinion and substitute the following opinion for publication.
Joseph J. Monterosso, Luis Vargas, and Lawrence E. Lynch appeal summary judgment for the Securities and Exchange Commission (“SEC”) and the remedies and penalties imposed for their participation in a fraudulent revenue scheme. We affirm.
I. BACKGROUND
A. Formation and Operation of GlobeTel Communications Corp.
Th…
2Cases cited24 opinions
- Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
- Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
- In Re Apple Computer Securities LitigationCourt of Appeals for the Ninth Circuit · 1989
- Janus Capital Group, Inc. v. First Derivative TradersSupreme Court of the United States · 2011
- William Dwayne Young v. City of Palm BayCourt of Appeals for the Eleventh Circuit · 2004
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3Cited by121 opinions
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- Securities & Exchange Commission v. EspositoDistrict Court, D. Massachusetts · 2017
- Koch v. Securities & Exchange CommissionCourt of Appeals for the D.C. Circuit · 2015
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