Legal Opinion

Securities and Exchange Commission v. OVO Wealth Management, LLC

District Court, S.D. Ohio

Decided August 21, 2019No. 1:15-cv-00699Unknown

1Opinion

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON UNITED STATES SECURITIES : AND EXCHANGE COMMISSION, : Case No. 1:15-cv-00699 : Plaintiff, : Judge Thomas M. Rose : v. : : WILLIAM M. APOSTELOS, et al., : : Defendants. : ______________________________________________________________________________ ENTRY AND ORDER GRANTING PLAINTIFF UNITED STATES SECURITIES AND EXCHANGE COMMISSION’S MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT WILLIAM M. APOSTELOS (DOC. 52), IMPOSING RELIEF, AND TERMINATING THE CASE…

2Cases cited38 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  5. New Hampshire v. MaineSupreme Court of the United States · 2001

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