Legal Opinion

United States Securities and Exchange Commission v. Equitybuild, Inc.

District Court, N.D. Illinois

Decided June 22, 2022No. 1:18-cv-05587Unknown

1Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES SECURITIES and ) EXCHANGE COMMISSION, ) No. 18 CV 5587 ) Plaintiff, ) ) v. ) Magistrate Judge Young B. Kim ) EQUITYBUILD, INC., ) EQUITYBUILD FINANCE, LLC, ) JEROME H. COHEN, and SHAUN D. ) COHEN, ) ) June 22, 2022 Defendants. ) MEMORANDUM OPINION and ORDER Before the court in this real estate investment fraud case are the Receiver’s motion for court approval of allocation of fees, costs, and expenses (collectively for the sake of simplicity, “fees”) to the impacted properties pursuant to his lien (the…

2Cases cited16 opinions

  1. Perry Capital LLC v. MnuchinCourt of Appeals for the D.C. Circuit · 2017
  2. Alex Berezovsky v. Bank of AmericaCourt of Appeals for the Ninth Circuit · 2017
  3. fhlmc/freddie Mac v. Sfr Investments Pool 1, LLCCourt of Appeals for the Ninth Circuit · 2018
  4. Frank Moore v. Keith E. Olson, Warden, United States Penitentiary, Terre Haute, IndianaCourt of Appeals for the Seventh Circuit · 2004
  5. County of Sonoma v. Federal Housing Finance AgencyCourt of Appeals for the Ninth Circuit · 2013

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