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Legal Opinion

SEC v. Mark Johnson

Court of Appeals for the Fourth Circuit

Decided August 4, 2022No. 21-1711PublishedCited by 14 opinions

1Opinion of the Court

USCA4 Appeal: 21-1711 Doc: 43 Filed: 08/04/2022 Pg: 1 of 23 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 21-1711 U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff − Appellee, v. MARK JOHNSON, Defendant – Appellant, and THE OWINGS GROUP, LLC; OWINGS-1, LLC; OWINGS CAPITAL GROUP, LLC; OWINGS CAPITAL FUNDS, LLC; KEVIN DROST; BRIAN KOSLOW; DAVID WALTZER; MJSC ENTERPRISES LLC; ONE SOURCE ADVISORS, LLC; STRATEGIC COACHING, INC., Defendants. Appeal from the United States District Court for the District of Maryland, at Baltimore. Richard D. Bennett, Senior District Judge.…

2Cases cited7 opinions

  1. Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
  2. Gabelli v. Securities & Exchange CommissionSupreme Court of the United States · 2013
  3. Thomas Porter v. Harold ClarkeCourt of Appeals for the Fourth Circuit · 2019
  4. United States v. Harold DavisCourt of Appeals for the Fourth Circuit · 1995
  5. Securities & Exchange Commission v. Pentagon Capital Management PLCCourt of Appeals for the Second Circuit · 2013

2 more not listed; retrieve them via the Exa API.

3Cited by14 opinions

  1. BioPoint, Inc. v. DickhautCourt of Appeals for the First Circuit · 2024
  2. CCWB Asset Investments, LLC v. Gregory MilliganCourt of Appeals for the Fourth Circuit · 2024
  3. Jeffrey Connaughton v. Gregory MilliganCourt of Appeals for the Fourth Circuit · 2024
  4. SEC v. VeldhuisCourt of Appeals for the First Circuit · 2026
  5. SECURITIES AND EXCHANGE COMMISSION v. MELTONDistrict Court, M.D. North Carolina · 2025

9 more not listed; retrieve them via the Exa API.

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