Legal Opinion
U.S. Securities & Exchange Commission v. Levine
District Court, District of Columbia
Decided November 24, 2009No. Civil Action 99-02568 (HHK)PublishedCited by 18 opinions
1Opinion of the Court
MEMORANDUM
HENRY H. KENNEDY, JR., District Judge.
The U.S. Securities & Exchange Commission (the “Commission” or “SEC”), brought this action on September 28, 1999, claiming that the defendants Gerald H. Levine and Marie A. Levine (together the “Levines” or “Defendants”) violated several provisions of federal securities laws. The Commission sought injunctive relief, including disgorgement of illicit profits, prejudgment interest, and statutory penalties.
At the conclusion of a ten-day trial, a jury returned a verdict finding that the Levines had violated three laws: Section 10(b) of the…
2Cases cited37 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- Shillitani v. United StatesSupreme Court of the United States · 1966
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
- Securities & Exchange Commission v. Capital Gains Research Bureau, Inc.Supreme Court of the United States · 1963
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3Cited by18 opinions
- United States v. Latney's Funeral Home, Inc.Court of Appeals for the D.C. Circuit · 2014
- Tac-Critical Systems, Inc. v. Integrated Facility Systems, Inc.District Court, District of Columbia · 2011
- State v. ZarinegarIdaho Supreme Court · 2020
- ['U.S. SECURITIES AND EXCHANGE COMMISSION v. E-SMART TECHNOLOGIES, INC.']District Court, District of Columbia · 2014
- Buckley v. AbuzirAppellate Court of Illinois · 2014
13 more not listed; retrieve them via the Exa API.