Legal Opinion
Securities & Exchange Commission v. Kelly
District Court, S.D. New York
Decided September 30, 2009No. 08 Civ. 4612(CM)PublishedCited by 24 opinions
1Opinion of the Court
DECISION AND ORDER DENYING DEFENDANTS’ MOTIONS TO DISMISS THE COMPLAINT
McMAHON, District Judge:
INTRODUCTION
John Michael Kelly, Steven E. Rindner, Joseph A. Ripp and Mark Wovsaniker were senior managers of America Online, Inc. (“AOL”) and its successor corporation, AOL Time Warner Inc. (“AOL Time War ner”). (Compl. ¶ 1.) According to the Securities and Exchange Commission (“SEC”), between 2000 and 2003, these executives engineered a series of so-called “round-trip transactions” with more than a half-dozen companies, enabling AOL to improperly recognize roughly one billion dollars in online…
2Cases cited23 opinions
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- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- Mills v. Polar Molecular Corp.Court of Appeals for the Second Circuit · 1993
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
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3Cited by24 opinions
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- United States Securities & Exchange Commission v. WeyDistrict Court, S.D. New York · 2017
- Securities & Exchange Commission v. GoldstoneDistrict Court, D. New Mexico · 2013
- Securities & Exchange Commission v. WylyDistrict Court, S.D. New York · 2014
- Securities & Exchange Commission v. KellyDistrict Court, S.D. New York · 2011
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