Legal Opinion
Salomon Smith Barney, Inc. v. McDonnell
District Court, S.D. New York
Decided June 19, 2001No. 01 Civ. 2874(RO)PublishedCited by 4 opinions
1Opinion of the Court
OPINION & ORDER
OWEN, District Judge.
On June 19, 1995, this Court found Robert E. Brennan (hereafter, for obvious purposes of differentiation in this opinion, referred to as “Brennan, Sr.”) liable for having perpetrated a “massive and continuing fraud” on thousands of brokerage customers, see SEC v. First Jersey Securities, Inc., 890 F.Supp. 1185 (S.D.N.Y.1995), aff'd, 101 F.3d 1450 (2d Cir.1996), cert. denied, 522 U.S. 812, 118 S.Ct. 57, 139 L.Ed.2d 21 (1997), and ordered him to disgorge approximately $75 million into the Court’s Registry for the benefit of the defrauded investors. The…
2Cases cited26 opinions
- Franchise Tax Bd. of Cal. v. Construction Laborers Vacation Trust for Southern Cal.Supreme Court of the United States · 1983
- J. I. Case Co. v. BorakSupreme Court of the United States · 1964
- Metropolitan Life Insurance Company v. Robertson-Ceco Corp., United Dominion Industries, Inc.Court of Appeals for the Second Circuit · 1996
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Marine Midland Bank, N.A. v. James W. MillerCourt of Appeals for the Second Circuit · 1981
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3Cited by4 opinions
- Madison Stock Transfer, Inc. v. Exlites Holdings Int'l, Inc.District Court, E.D. New York · 2019
- Cacchillo v. Insmed Inc.District Court, N.D. New York · 2011
- Clifford v. Tron FoundationDistrict Court, S.D. New York · 2024
- Securities and Exchange Commission v. BlakstadDistrict Court, S.D. New York · 2020