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Legal Opinion

Securities & Exchange Commission v. Musella

District Court, S.D. New York

Decided August 8, 1989No. 83 CV 342 (KMW)PublishedCited by 25 opinions

1Opinion of the Court

KIMBA M. WOOD, District Judge.

This is an insider trading case brought by the Securities and Exchange Commission (the “SEC”) against several individuals who allegedly purchased securities based on information stolen from the law firm of Sullivan & Cromwell. A former Sullivan & Cromwell employee and his stock broker, who participated in these illegal activities, pleaded guilty to criminal charges of insider trading and served time in prison; other participants either lost or settled civil claims resulting in disgorgement of profits and injunctions against future trading. 1 The SEC now complains…

2Cases cited24 opinions

  1. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  2. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
  3. Herman & MacLean v. HuddlestonSupreme Court of the United States · 1983
  4. Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
  5. Carpenter v. United StatesSupreme Court of the United States · 1987

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3Cited by25 opinions

  1. 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
  2. Securities & Exchange Commission v. Drexel Burnham Lambert Inc.District Court, S.D. New York · 1993
  3. Securities & Exchange Commission v. MusellaDistrict Court, S.D. New York · 1993
  4. Securities & Exchange Commission v. MoranDistrict Court, S.D. New York · 1996
  5. Bernstein v. AntarDistrict Court, E.D. New York · 1996

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