Legal Opinion

Securities and Exchange Commission v. Baker

District Court, N.D. Texas

Decided September 21, 2023No. 3:22-cv-01415Unknown

1Opinion

United States District Court NORTHERN DISTRICT OF TEXAS DALLAS DIVISION SECURITIES AND EXCHANGE § COMISSION § v. CIVIL ACTION NO. 3:22-CV-1415-S MICHAEL BOWEN and CHOL KIM a/k/a BRANDON KIM § MEMORANDUM OPINION AND ORDER This Memorandum Opinion and Order addresses Defendant Michael Bowen’s Partial Motion to Dismiss (“Motion”) [ECF No. 15]. The Court has considered the Motion, Bowen’s Brief in Support of His Partial Motion to Dismiss (“Bowen’s Brief’) [ECF No. 16], Plaintiff Securities and Exchange Commission’s (“SEC”) Response to Defendant’s Partial Motion to Dismiss (“Response”) [ECF No.…

2Cases cited24 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  4. Collins v. Morgan Stanley Dean WitterCourt of Appeals for the Fifth Circuit · 2000
  5. Great Plains Trust Co. v. Morgan Stanley Dean Witter & Co.Court of Appeals for the Fifth Circuit · 2002

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