Legal Opinion
SECURITIES AND EXCHANGE COMMISSION v. LIBERTY
District Court, D. Maine
Decided February 19, 2021No. 2:18-cv-00139Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MAINE SECURITIES AND EXCHANGE ) COMMISSION, ) ) Plaintiff, ) ) v. ) 2:18-cv-00139-JDL ) MICHAEL A. LIBERTY, et al., ) ) Defendants. ) ORDER ON DEFENDANT GEORGE MARCUS’S MOTION FOR JUDGMENT ON THE PLEADINGS The United States Securities and Exchange Commission (SEC) commenced this enforcement action against several individuals and business entities associated with Defendant Michael A. Liberty—among them George Marcus—alleging various securities violations arising from Liberty’s promotion of a business operating under the name Mozido.1 Marcus has moved…
2Cases cited29 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Beddall v. State Street Bank & Trust Co.Court of Appeals for the First Circuit · 1998
- Securities & Exchange Commission v. TamboneCourt of Appeals for the First Circuit · 2010
- Trans-Spec Truck Service, Inc. v. Caterpillar Inc.Court of Appeals for the First Circuit · 2008
- Greebel v. FTP Software, Inc.Court of Appeals for the First Circuit · 1999
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