Legal Opinion
Securities & Exchange Commission v. International Loan Network, Inc.
District Court, District of Columbia
Decided July 18, 1991No. Civ. 91-1102PublishedCited by 18 opinions
1Opinion of the Court
MEMORANDUM OPINION
THOMAS F. HOGAN, District Judge.
On May 15, 1991, the plaintiff Securities and Exchange Commission (SEC) applied to this Court for an ex parte temporary restraining order enjoining defendants from committing federal securities violations and freezing defendants’ assets, among other things. The Court granted the requested temporary relief upon the SEC’s showing that there was a justifiable basis for believing that defendants had sold securities in violation of the registration provisions of the Securities Act of 1933, 15 U.S.C. § 77a et seq., (the 1933 Act), and of the…
2Cases cited21 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- United States v. W. T. Grant Co.Supreme Court of the United States · 1953
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
16 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Fed. Sec. L. Rep. P 98,646 Securities and Exchange Commission v. Michael A. Maio and Patricia C. LadavacCourt of Appeals for the Seventh Circuit · 1995
- Dicello v. Jenkins (In Re International Loan Network, Inc.)District Court, District of Columbia · 1993
- Kerrigan v. Visalus, Inc.District Court, E.D. Michigan · 2015
- Securities and Exchange Commission v. International Loan Network, Inc.Court of Appeals for the D.C. Circuit · 1992
- Securities & Exchange Commission v. Better Life Club of America, Inc.District Court, District of Columbia · 1998
13 more not listed; retrieve them via the Exa API.