Legal Opinion
Hollerich v. Acri
District Court, N.D. Illinois
Decided April 10, 2017No. 14 CV 10411PublishedCited by 5 opinions
1Opinion of the Court
Memorandum Opinion, and Order
Manish S. Shah, United States District Judge
Plaintiffs Michael and Laura Hollerich followed advice from their registered investment advisers, defendants Robert Acri and Kenilworth Asset Management, to invest in two real estate development projects. After investigations by FINRA, the *809SEC, and the Illinois Secretary of State, Acri was banned from the securities industry. The Hollerichs brought this action against Acri and Kenilworth for violating the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Illinois Securities Act, and common law…
2Cases cited23 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
- Santa Fe Industries, Inc. v. GreenSupreme Court of the United States · 1977
- Securities & Exchange Commission v. Capital Gains Research Bureau, Inc.Supreme Court of the United States · 1963
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3Cited by5 opinions
- Tillman Enters., LLC v. Horlbeck (In re Horlbeck)United States Bankruptcy Court, N.D. Illinois · 2018
- Brown v. DicksonDistrict Court, E.D. Wisconsin · 2024
- Gruner v. Huron Consulting Group, Inc.District Court, N.D. Illinois · 2019
- Sokolow v. LJM Funds Management, Ltd.District Court, N.D. Illinois · 2018
- Thomas v. D1 Sports Holdings, LLCAppellate Court of Illinois · 2022