Legal Opinion
United States Securities and Exchange Commission v. Guess
District Court, D. Nebraska
Decided July 7, 2025No. 8:24-cv-00172Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, 8:24-CV-172 vs. MEMORANDUM AND ORDER JERRY D. GUESS and GUESS & CO. CORPORATION, Defendants. This is an action for violations of the Securities Act of 1933, 15 U.S.C. § 77a, et seq. The plaintiff, the United States Securities and Exchange Commission, has moved for default judgment against the defendants, Jerry Guess and his eponymous company, Guess & Co. Corporation ("the Company"), for fraud in violation of §§ 17(a)(1) and 17(a)(3) of the Act. Filing 38. The…
2Cases cited26 opinions
- Dataphase Systems, Inc. v. C L Systems, Inc.Court of Appeals for the Eighth Circuit · 1981
- Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
- Nat Levy v. Donald J. Ohl, William J. Knapp, L. David Green, and Merilyn HamlettCourt of Appeals for the Eighth Circuit · 2007
- Murray v. LeneCourt of Appeals for the Eighth Circuit · 2010
- Ackra Direct Marketing Corp. And Michael Ackerman, Individually v. Fingerhut Corp.Court of Appeals for the Eighth Circuit · 1996
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