Legal Opinion
Securities & Exchange Commission v. Espuelas
District Court, S.D. New York
Decided September 30, 2008No. 06 Civ. 2435(RJH)PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
RICHARD J. HOLWELL, District Judge.
The Securities and Exchange Commission (“SEC” or “Commission”) brings this action (“Complaint” or “Compl.”) against former executives of StarMedia Network, Inc. (“StarMedia” or the “Company”) alleging violations of Section 17(a) of the Securities Act of 1933 (“Securities Act”), 15 U.S.C. § 77q(a), Sections 10(b), 13(a) and 13(b)(2)(A) of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U.S.C. §§ 78j(b), 78m(a), 78m(b)(2)(A), and Rules 10b-5, 12b-20, 13a-l, and 13a-13, 17 C.F.R. §§ 240.10b-5, 240.12b-20, 240.13a-1,…
2Cases cited48 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Ruotolo v. City of New YorkCourt of Appeals for the Second Circuit · 2008
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3Cited by22 opinions
- United States Securities & Exchange Commission v. WeyDistrict Court, S.D. New York · 2017
- Securities & Exchange Commission v. GoldstoneDistrict Court, D. New Mexico · 2013
- United States Securities & Exchange Commission v. GesweinDistrict Court, N.D. Ohio · 2014
- Securities & Exchange Commission v. KellyDistrict Court, S.D. New York · 2011
- Securities & Exchange Commission v. EspuelasDistrict Court, S.D. New York · 2010
17 more not listed; retrieve them via the Exa API.