Legal Opinion

Securities and Exchange Commission v. Fife

District Court, N.D. Illinois

Decided December 20, 2021No. 1:20-cv-05227Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION SECURITIES AND EXCHANGE ) COMMISSION, ) ) Case No. 20-cv-5227 Plaintiff, ) ) Judge Robert M. Dow, Jr. v. ) ) JOHN M. FIFE, CHICAGO VENTURE ) PARTNERS, L.P., ILIAD RESEARCH ) AND TRADING, L.P., ST. GEORGE ) INVESTMENTS LLC, TONAQUINT, ) INC., and TYPENEX CO- ) INVESTMENT, LLC, ) ) Defendant. ) MEMORANDUM OPINION AND ORDER The United States Securities and Exchange Commission (“SEC”) brings this action against Defendant John M. Fife and five entities under his control alleging violations of Section…

2Cases cited19 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Brooks v. RossCourt of Appeals for the Seventh Circuit · 2009
  5. Perrin v. United StatesSupreme Court of the United States · 1979

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