Legal Opinion
Securities and Exchange Commission v. Knox
District Court, D. Massachusetts
Decided June 3, 2022No. 1:18-cv-12058Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS CIVIL ACTION NO. 18-12058-RGS SECURITIES AND EXCHANGE COMMISSION, Plaintiff v. ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER, WB21 US INC., SILVERTON SA INC., WB21 NA INC., C CAPITAL CORP., WINTERCAP SA INC., and B2 CAP INC., Defendants and RAIMUND GASTAUER, SIMONE GASTAUER FOEHR, B21 LTD., SHAMAL INTERNATIONAL FZE, and WB21 DMCC, Relief Defendants MEMORANDUM AND ORDER ON PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT June 3, 2022 STEARNS, D.J. The United States Securities and Exchange Commission (the Commission or SEC) brought this case…
2Cases cited18 opinions
- Securities & Exchange Commission v. TamboneCourt of Appeals for the First Circuit · 2010
- Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
- Ralph Rogers v. Michael FairCourt of Appeals for the First Circuit · 1990
- Doe v. Trustees of Boston CollegeCourt of Appeals for the First Circuit · 2018
- Securities & Exchange Commission v. CMKM Diamonds, Inc.Court of Appeals for the Ninth Circuit · 2013
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