Legal Opinion
Fed. Sec. L. Rep. P 90,277 Securities and Exchange Commission v. Thomas Edward Cavanagh, U.S. Milestone, and William N. Levy, Karen Cavanagh, Cromlix, Llc, and Tamar Lehmann, Relief-Defendant-Appellants, Electro-Optical Systems, Corp., George Chachas, Thomas R. Brooksbank, Optimum Fund, Agira Trading, Ltd., Customer Safety, S.L., Cambiarios, S.L., Construcciones, S.L., Thomas A. Hantges, Cosimo Tacopino, Donald & Co. Securities Inc., Shbl Associates Europe Ltd., Joseph Falco, Martin Hodas, Bernd Stieghorst, Erin Martin, Anthony S. Luttenberger, Ana P. Lopez, Metropolitan Trade Finance Ltd., Tim Timlin, Carmillo Monastra, Eugene Stricker, Arthur De Acutis, Jean-Pierre Neuhaus, Kenneth C. Kehoe, and Antonio v. Borotto, Relief-Defendants
Court of Appeals for the Second Circuit
Decided September 2, 1998No. 2630PublishedCited by 27 opinions
1Opinion of the Court
155 F.3d 129
Fed. Sec. L. Rep. P 90,277
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,
v.
Thomas Edward CAVANAGH, U.S. Milestone, and William N. Levy,
Defendant-Appellants,
Karen Cavanagh, Cromlix, LLC, and Tamar Lehmann,
Relief-Defendant-Appellants,
Electro-Optical Systems, Corp., George Chachas, Thomas R.
Brooksbank, Optimum Fund, Agira Trading, Ltd., Customer
Safety, S.L., Cambiarios, S.L., Construcciones, S.L., Thomas
A. Hantges, Cosimo Tacopino, Defendants,
Donald & Co. Securities Inc., SHBL Associates Europe Ltd.,
Joseph Falco, Martin Hodas, Bernd Stieghorst, Erin Martin,
Anthony S.…
2Cases cited13 opinions
- Tom Doherty Associates, Inc. D/B/A Tor Books v. Saban Entertainment, Inc. And Saban International N.V.Court of Appeals for the Second Circuit · 1995
- Securities & Exchange Commission v. Ralston Purina Co.Supreme Court of the United States · 1953
- Bristol-Myers Squibb Company, Cross-Appellant v. mcneil-p.p.c., Inc., Cross-AppelleeCourt of Appeals for the Second Circuit · 1992
- Fed. Sec. L. Rep. P 96,351 Securities and Exchange Commission v. Commonwealth Chemical Securities, Inc.Court of Appeals for the Second Circuit · 1978
- United States v. James E. Corr, Iii, and Roger DrayerCourt of Appeals for the Second Circuit · 1976
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3Cited by27 opinions
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- Securities & Exchange Commission v. China Northeast Petroleum Holdings Ltd.District Court, S.D. New York · 2014
- Federal Trade Commission v. Direct Marketing Concepts, Inc.District Court, D. Massachusetts · 2008
- Bakwin v. MardirosianMassachusetts Supreme Judicial Court · 2014
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