Legal Opinion
Securities & Exchange Commission v. Credit Bancorp, Ltd.
District Court, S.D. New York
Decided March 26, 2002No. 99 CIV.11395RWSPublishedCited by 25 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
The Securities and Exchange Commission (the “SEC”) has brought this motion for summary judgment against Douglas C. Brandon (“Brandon”) pursuant to Rule 56 of the Federal Rules of Civil Procedure. This case involves material misrepresentations regarding a Ponzi scheme in which Brandon represented himself as trustee and sole signatory (the “Trustee”) for Credit Bancorp, Ltd. (“Credit Bancorp” or “CBL”). Because there are no disputed issues of material fact and because Brandon’s statements and omissions were false and misleading, and he was on notice of their…
2Cases cited34 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
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Carole Tomka v. The Seiler Corporation, Daniel Lucey, David Polonsky and Timothy ConroyCourt of Appeals for the Second Circuit · 1995
- Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971
29 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- Securities & Exchange Commission v. KPMG LLPDistrict Court, S.D. New York · 2006
- United States Securities & Exchange Commission v. SvobodaDistrict Court, S.D. New York · 2006
- Securities & Exchange Commission v. K.W. Brown & Co.District Court, S.D. Florida · 2008
- Securities & Exchange Commission v. CKB168 Holdings, Ltd.District Court, E.D. New York · 2016
- Securities & Exchange Commission v. WylyDistrict Court, S.D. New York · 2014
20 more not listed; retrieve them via the Exa API.