Legal Opinion
United States Securities & Exchange Commission v. A Chicago Convention Center, LLC
District Court, N.D. Illinois
Decided August 6, 2013No. 13 C 982PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
AMY J. ST. EVE, District Judge.
On February 26, 2013, the United States Securities and Exchange Commission *907(“SEC”) filed a three-count Complaint against Defendants A Chicago Convention Center, LLC (“ACCC”), Anshoo Sethi (“Sethi”), and Intercontinental Regional Center Trust of Chicago, LLC (“IRCTC”), alleging violations of the Securities Act of 1933, 15 U.S.C § 77q(a)(l)-(a)(3) (the “Securities Act”), Section 10(b) of the Securities Exchange Act of 1934 (the “Exchange Act”), 15 U.S.C. § 78j(b), and Exchange Act Rule 10b-5, 17 C.F.R. § 240.10b-5 (“Rule 10b — 5”). (R.…
2Cases cited42 opinions
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- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
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3Cited by7 opinions
- Coleman v. Medtronic, Inc.California Court of Appeal · 2014
- SEC. & Exch. Comm'n v. ScovilleCourt of Appeals for the Tenth Circuit · 2019
- Securities & Exchange Commission v. Traffic Monsoon, LLCDistrict Court, D. Utah · 2017
- Securities & Exchange Commission v. SabrdaranDistrict Court, N.D. California · 2017
- United States Securities & Exchange Commission v. BattooDistrict Court, N.D. Illinois · 2016
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