Legal Opinion
Securities and Exchange Commission v. Dishinger
District Court, N.D. Illinois
Decided April 3, 2023No. 1:23-cv-02083Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CIVIL ACTION FILE NO. 1:22-CV-3258-TWT ANN M. DISHINGER, Defendant. OPINION AND ORDER This is a civil insider trading case brought by the SEC. It is before the Court on the Defendant’s Motion to Dismiss or, in the Alternative, Transfer Venue [Doc. 18]. For the reasons set forth below, the Defendant’s Motion to Dismiss or Transfer Venue [Doc. 18] is GRANTED in part and DENIED in part. I. Background1 This case arises from the alleged illegal insider trading…
2Cases cited18 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- Quality Foods De Centro America, S.A. And Duroparts De El Salvador, S.A. v. Latin American Agribusiness Development Corporation, S.A.Court of Appeals for the Eleventh Circuit · 1983
- Rafael Sanjuan and Marcello A. Maviglia v. The American Board of Psychiatry and Neurology, Inc., and Stephen C. ScheiberCourt of Appeals for the Seventh Circuit · 1995
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