Legal Opinion
Securities & Exchange Commission v. Levy
District Court, District of Columbia
Decided February 2, 1989No. Civ. A. 88-0131 (RCL)PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
LAMBERTH, District Judge.
Plaintiff Securities and Exchange Commission in this case seeks permanent in-junctive relief against defendant Leonard Levy 1 for his alleged violations of section 13(d)(1) of the Securities Exchange Act of 1934 (hereinafter the “Exchange Act”) and Rules 3d-1 and 13d-2 promulgated pursuant to that section, of section 13(d)(3) of the Exchange Act and Rule 13d-5(b)(1) promulgated thereunder, as well as section 10(b) of the Exchange Act and Rule 10b-5 thereunder. In its motion for summary judgment, the plaintiff Securities and Exchange…
2Cases cited18 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
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3Cited by8 opinions
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
- United States Securities & Exchange Commission v. Sierra Brokerage Services Inc.District Court, S.D. Ohio · 2009
- Securities & Exchange Commission v. Chester Holdings, Ltd.District Court, D. New Jersey · 1999
- United States Securities & Exchange Commission v. VerdiramoDistrict Court, S.D. New York · 2011
- U.S. Securities and Exchange Commission v. E-Smart Technologies, Inc.District Court, District of Columbia · 2015
3 more not listed; retrieve them via the Exa API.