Legal Opinion
Securities & Exchange Commission v. Petrofunds, Inc.
District Court, S.D. New York
Decided October 13, 1976No. 76 Civ. 2368PublishedCited by 10 opinions
1Opinion of the Court
OPINION
EDWARD WEINFELD, District Judge.
The Securities and Exchange Commission (“SEC”) commenced this action against twenty-one individual and corporate defendants, charging them with various violations of the anti-fraud, registration and reporting provisions of the federal securities laws. The charges center about an alleged scheme to defraud investors in oil and gas drilling properties managed by defendant Petrofunds, Inc. 1 The complaint seeks permanent injunctive relief enjoining the defendants from future violations of the securities laws, the appointment of a receiver for Petrofunds,…
2Cases cited13 opinions
- Beacon Theatres, Inc. v. WestoverSupreme Court of the United States · 1959
- Dairy Queen, Inc. v. WoodSupreme Court of the United States · 1962
- Curtis v. LoetherSupreme Court of the United States · 1974
- Ross v. BernhardSupreme Court of the United States · 1969
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
8 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Fed. Sec. L. Rep. P 96,351 Securities and Exchange Commission v. Commonwealth Chemical Securities, Inc.Court of Appeals for the Second Circuit · 1978
- Securities & Exchange Commission v. TomeDistrict Court, S.D. New York · 1986
- Maldonado v. FlynnDistrict Court, S.D. New York · 1979
- Securities and Exchange Commission v. CavanaghCourt of Appeals for the Second Circuit · 2006
- Securities & Exchange Commission v. Asset Management Corp.District Court, S.D. Indiana · 1978
5 more not listed; retrieve them via the Exa API.