Legal Opinion

Securities and Exchange Commission v. Simeo

District Court, S.D. New York

Decided September 3, 2021No. 1:19-cv-08621Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------------- X : SECURITIES AND EXCHANGE COMMISSION, : : Plaintiff, : : 19 Civ. 8621 (JPC) -v- : : OPINION TOM SIMEO, : AND ORDER : Defendant. : : ---------------------------------------------------------------------- X JOHN P. CRONAN, United States District Judge: The Securities and Exchange Commission (“SEC”) brought this securities fraud action against Tom Simeo, who is proceeding pro se. Until 2017, Simeo served in various leadership roles at Viking Energy Group, Inc.…

2Cases cited23 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  3. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  4. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
  5. Baxter v. PalmigianoSupreme Court of the United States · 1976

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