Legal Opinion
Securities & Exchange Commission v. Razmilovic
District Court, E.D. New York
Decided September 30, 2011No. CV-04-2276 (SJF)(WDW)PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
FEUERSTEIN, District Judge.
I. Procedural History
On June 3, 2004, the Securities and Exchange Commission (“SEC”) commenced this action against defendant Tomo Razmilovic (“Razmilovic”), and others \ alleging claims, inter alia, for violations of Section 17(a) of the Securities Act of 1933 (“the Securities Act”), 15 U.S.C. § 77q(a); Sections 10(b), 13(a), 13(b)(2) and 13(b)(5) of the Securities Exchange Act of 1934 (“the Exchange Act”), 15 U.S.C. §§ 78j(b), 78m(a), 78m(b)(2) and 78m(b)(5), and Rules 10b-5, 12b-20, 13a-l, 13a-13, 13b2-l and 13b2-2 thereunder, 17 C.F.R. §§…
2Cases cited61 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
- In Re Oracle Corp. Securities LitigationCourt of Appeals for the Ninth Circuit · 2010
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
56 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Securities & Exchange Commission v. RazmilovicCourt of Appeals for the Second Circuit · 2013
- Securities & Exchange Commission v. WylyDistrict Court, S.D. New York · 2014
- Shearer v. Oberdick (In re Oberdick)United States Bankruptcy Court, W.D. Pennsylvania · 2013
- Securities & Exchange Commission v. TavellaDistrict Court, S.D. New York · 2015
- Rochow v. Life Insurance Co. of North AmericaDistrict Court, E.D. Michigan · 2012
8 more not listed; retrieve them via the Exa API.