Legal Opinion
Securities and Exchange Commission v. Sky Group USA LLC
District Court, S.D. Florida
Decided February 1, 2022No. 1:21-cv-23443Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 21-cv-23443-BLOOM/Otazo-Reyes SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. SKY GROUP USA LLC; EFRAIN BETANCOURT, JR.; Defendants, and ANGELICA BETANCOURT; AND EEB CAPITAL GROUP, LLC, Relief Defendants. ________________________________/ ORDER ON MOTION TO DISMISS THIS CAUSE is before the Court upon Defendants Sky Group USA, LLC (“Sky Group”) and Efrain Betancourt, Jr.’s (“Betancourt”) (collectively, “Defendants”) Motion to Dismiss Complaint, ECF No. [23] (“Motion”). Plaintiff Securities and Exchange Commission (“Plaintiff”…
2Cases cited25 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- John D. Williamson, Plaintiffs-Appellants-Cross v. Gordon G. Tucker, Defendants-Appellees-CrossCourt of Appeals for the Fifth Circuit · 1981
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Dolcie Lawrence v. Peter Dunbar, United States of AmericaCourt of Appeals for the Eleventh Circuit · 1990
- David L. Morrison v. Amway Corporation, N.K.A. Alticor, Inc., a Michigan Corporation, Magic Carpet Aviation, a Delaware CorporationCourt of Appeals for the Eleventh Circuit · 2003
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