Legal Opinion
United States Securities & Exchange Commission v. Meltzer
District Court, E.D. New York
Decided July 10, 2006No. 03 Civ. 0770(DRH)(ETB)PublishedCited by 28 opinions
1Opinion of the Court
MEMORANDUM & ORDER
HURLEY, District Judge.
INTRODUCTION
The United States Securities and Exchange Commission (“SEC”) filed the present securities fraud claim against Samuel Aaron Meltzer (“Defendant” or “Meltzer”), alleging that he sent “spam” emails that “touted” or “recommended” certain stocks on the basis of false or misleading information in violation of Section 17(a) of the Securities Act (“Securities Act”), 15 U.S.C. § 77q(a), Section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U.S.C. § 78j(b), and Rule 10b-5 promulgated thereunder, 17 C.F.R. § 240.10b-5. Both sides…
2Cases cited38 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Rothman v. GregorCourt of Appeals for the Second Circuit · 2000
33 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Bodur v. Palisades Collection, LLCDistrict Court, S.D. New York · 2011
- Carmody v. Village of Rockville CentreDistrict Court, E.D. New York · 2009
- Larsen v. JBC Legal Group, P.C.District Court, E.D. New York · 2008
- Securities & Exchange Commission v. ThompsonDistrict Court, S.D. New York · 2017
- Rojas v. Splendor Landscape Designs Ltd.District Court, E.D. New York · 2017
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