Legal Opinion

Securities and Exchange Commission v. North Star Finance LLC

District Court, D. Maryland

Decided August 15, 2019No. 8:15-cv-01339Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND Southern Division SECURITIES AND EXCHANGE * COMMISSION Plaintiff, * v. Case No.: GJH-15-1339 * NORTH STAR FINANCE, LLC, et al., * Defendants, * and GOODWILL FUNDING, INC. and * CHAREL WINSTON, Relief Defendants * * * * * * * * * * * * * * * MEMORANDUM OPINION The Securities and Exchange Commission (“SEC”) moves for summary judgment against the remaining Defendants in this civil enforcement action: Michael K. Martin, his company Capital Source Lending, LLC (“CSL”), Thomas Vetter, and Relief Defendants Charel Winston and Goodwill…

2Cases cited26 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. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  4. Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
  5. Rossignol v. VoorhaarCourt of Appeals for the Fourth Circuit · 2003

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