Securities & Exchange Commission v. Dimensional Entertainment Corp.
District Court, S.D. New York
1Opinion of the Court
OPINION
TENNEY, District Judge.
This civil action was instituted by the Securities and Exchange Commission (“SEC”) and involves a complex securities fraud scheme in which defendants Sam Ford and Leonard Levin, among others, illegally distributed and manipulated the trading market for the common stock of Dimensional Entertainment Corporation (“Dimensional”). The SEC claims that defendants Ford and Levin violated sections 5(a), 5(c) 1 and 17(a) 2 of the Securities Act of 1933 (“Securities Act”), 15 U.S.C. §§ 77e(a), 77e(c) and 77q(a) and section 10(b) 3 of the Securities Exchange Act of 1934…
2Cases cited40 opinions
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- McCarthy v. United StatesSupreme Court of the United States · 1969
- Blonder-Tongue Laboratories, Inc. v. University of Illinois FoundationSupreme Court of the United States · 1971
- J. I. Case Co. v. BorakSupreme Court of the United States · 1964
- Chiarella v. United StatesSupreme Court of the United States · 1980
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3Cited by11 opinions
- Securities & Exchange Commission v. Great Lakes Equities Co.District Court, E.D. Michigan · 1991
- Gdovin v. Catawba Rental Co., Inc.District Court, N.D. Ohio · 1984
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2010
- Sentry Select Insurance v. LBL Skysystems (U.S.A), Inc.District Court, E.D. Pennsylvania · 2007
- Securities & Exchange Commission v. John Adams Trust Corp.District Court, D. Massachusetts · 1988
6 more not listed; retrieve them via the Exa API.