Legal Opinion
Securities and Exchange Commission v. Criterion Wealth Management Insurance Services, Inc.
District Court, C.D. California
Decided April 25, 2022No. 2:20-cv-01402Unknown
1Opinion
Case 2:20-cv-01402-ODW-JEM Document 81 Filed 04/25/22 Page 1 of 39 Page ID #:6855 O 1 2 3 4 5 6 7 8 United States District Court 9 Central District of California 10 11 SECURITIES AND EXCHANGE Case № 2:20-cv-01402-ODW (JEMx) COMMISSION, 12 ORDER GRANTING IN PART AND Plaintiff, 13 DENYING IN PART PLAINTIFF’S v. MOTION FOR SUMMARY 14 JUDGMENT [41]; ORDER CRITERION WEALTH MANAGEMENT 15 SERVICES, INC., et al., DENYING DEFENDANTS’ MOTIONS FOR SUMMARY 16 Defendants. JUDGMENT [50] [51] 17 18 I. INTRODUCTION 19 The Securities and Exchange Commission (“SEC”) brought this enforcement 20 action against…
2Cases cited29 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Scott v. HarrisSupreme Court of the United States · 2007
- Lujan v. National Wildlife FederationSupreme Court of the United States · 1990
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
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