Legal Opinion
Securities & Exchange Commission v. Maio (In Re Maio)
United States Bankruptcy Court, S.D. Indiana
Decided November 7, 1994No. 59-JMC-13PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM
BASIL H. LORCH, III, Bankruptcy Judge.
This matter comes before the Court on the defendant’s Motion to Dismiss Complaint of the Securities and Exchange Commission filed August 16, 1994. In support of their motion to dismiss, the defendant states that the Court lacks jurisdiction over the issues raised by the Complaint, that the Commission lacks standing to bring an action under Section 523 and that the complaint is premature. The Securities and Exchange Commission filed a Memorandum in Opposition to Defendant’s Motion to Dismiss Complaint on August 23, 1994. The Court held oral…
2Cases cited6 opinions
- Nathanson v. National Labor Relations BoardSupreme Court of the United States · 1952
- Federal Trade Commission v. Austin (In Re Austin)United States Bankruptcy Court, N.D. Illinois · 1992
- In Re Evans Products Co.District Court, S.D. Florida · 1986
- People v. Taite (In Re Taite)United States Bankruptcy Court, C.D. California · 1987
- People Ex Rel. Fahner v. Smith (In Re Smith)United States Bankruptcy Court, N.D. Illinois · 1984
1 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- In Re Richard G. Sherman in Re Andrea Pearl Sherman, Debtors, Richard G. Sherman Andrea Pearl Sherman v. Securities and Exchange CommissionCourt of Appeals for the Ninth Circuit · 2007
- Fezler v. DavisCourt of Appeals for the Fifth Circuit · 1999
- Solis v. Asif (In Re Asif)United States Bankruptcy Court, D. Kansas · 2011
- Securities & Exchange Commission v. Kane (In Re Kane)United States Bankruptcy Court, D. Massachusetts · 1997
- In Re TaibbiUnited States Bankruptcy Court, E.D. New York · 1997
5 more not listed; retrieve them via the Exa API.