Legal Opinion
Securities & Exchange, Commission v. Shiv
District Court, S.D. New York
Decided July 29, 2005No. 01 Civ. 11282(AKH)PublishedCited by 10 opinions
1Opinion of the Court
OPINION AND ORDER
HELLERSTEIN, District Judge.
The Securities and Exchange Commission (“SEC”) brought this lawsuit to stop a massive securities fraud perpetrated by Yehuda Shiv and the companies he controlled, to identify and freeze the funds he despoiled, and to repatriate such funds to their owners. The SEC filed suit on December 10, 2001, and obtained preliminary and, ultimately, final injunctive and equitable relief, including a Receiver to receive and repatriate the funds that Shiv had despoiled. The Receiver, after thorough investigations, now moves to unwind the tangled accounts of…
2Cases cited11 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Deckert v. Independence Shares Corp.Supreme Court of the United States · 1940
- Caplin v. Marine Midland Grace Trust Co. of New YorkSupreme Court of the United States · 1972
- Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
- Securities and Exchange Commission v. Danny O. Cherif, and Khaled Sanchou, NominalCourt of Appeals for the Seventh Circuit · 1991
6 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Eberhard v. MarcuCourt of Appeals for the Second Circuit · 2008
- Bank Julius Baer & Co. v. Waxfield Ltd.Court of Appeals for the Second Circuit · 2005
- Securities & Exchange Commission v. ByersDistrict Court, S.D. New York · 2009
- Bank Julius Baer & Co., Ltd. v. Waxfield Ltd.Court of Appeals for the Second Circuit · 2005
- Securities & Exchange Commission v. CallahanDistrict Court, E.D. New York · 2016
5 more not listed; retrieve them via the Exa API.