Legal Opinion
Securities & Exchange Commission v. Woolf
District Court, E.D. Virginia
Decided December 13, 2011No. Case No. 1:08-cv-235PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
GERALD BRUCE LEE, District Judge.
THIS MATTER is before the Court on Defendants Linda Woolf, David Gengler, Lashaico, Inc. (“Lashaico”), and Hands On Capital, Inc.’s (“Hands On Capital”) Motion to Dismiss, under Federal Rule of Civil Procedure 12(b)(6), the Complaint filed by the Securities and Exchange Commission (“the SEC”). This case is about *114the SEC’s complaint that Defendants carried out a scheme to dupe inexperienced investors into buying seminar packages and trading stocks with lies and misrepresentations about their background and expertise as traders. The SEC alleges…
2Cases cited29 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
24 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- William v. AES Corp.District Court, E.D. Virginia · 2014
- Sheehan ex rel. Estate of AGS, Inc. v. SaoudDistrict Court, N.D. West Virginia · 2015
- Securities and Exchange Commission v. PetersDistrict Court, E.D. North Carolina · 2021
- Transamerica Life Insurance Company v. KaufmannDistrict Court, W.D. Virginia · 2023
- Young v. CarterDistrict Court, E.D. North Carolina · 2020