Legal Opinion
Securities & Exchange Commission v. Telsey (In Re Telsey)
United States Bankruptcy Court, S.D. Florida.
Decided September 9, 1992No. 15-28859PublishedCited by 6 opinions
1Opinion of the Court
ORDER DETERMINING DEBT TO S.E.C. TO BE NON-DISCHARGEABLE
A. JAY CRISTOL, Bankruptcy Judge.
THIS CAUSE came before the Court on April 27, 1992. Upon agreement of the parties, this matter was decided without a trial, based upon the parties’ written submissions, including their appended exhibits, and the record as a whole.
Facts
In February of 1972, the Securities and Exchange Commission (S.E.C.) barred Steven Telsey from associating with any broker, dealer, registered investment adviser or registered investment company. In March 1991, the United States District Court for the Southern District of…
2Cases cited13 opinions
- Grogan v. GarnerSupreme Court of the United States · 1991
- Local Loan Co. v. HuntSupreme Court of the United States · 1934
- Kelly v. RobinsonSupreme Court of the United States · 1986
- Pennsylvania Department of Public Welfare v. DavenportSupreme Court of the United States · 1990
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
8 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Martino v. Edison Worldwide Capital (In Re Randy)United States Bankruptcy Court, N.D. Illinois · 1995
- Patricia A. Johnson v. Securities and Exchange CommissionCourt of Appeals for the D.C. Circuit · 1996
- Securities & Exchange Commission v. LorinDistrict Court, S.D. New York · 1994
- Cillo v. Florida Bar (In Re Cillo)District Court, M.D. Florida · 1994
- Stein v. McDowell (In Re McDowell)United States Bankruptcy Court, S.D. Florida. · 2008
1 more not listed; retrieve them via the Exa API.