Legal Opinion
Securities & Exchange Commission v. Musella
District Court, S.D. New York
Decided January 24, 1984No. 83 Civ. 342-CSHPublishedCited by 57 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HAIGHT, District Judge:
The Securities and Exchange Commission (“Commission”) seeks a preliminary injunction against defendants James and Daniel Covello barring the Covellos from future violations of sections 10(b) and 14(e) of the Securities Exchange Act of 1934, 15 U.S.C. §§ 78j(b) and 78n(e), and Rules 10b-5 and 143-3 promulgated thereunder, 17 C.F.R. §§ 240.10b-5 and 240.14e-3. The Commission also seeks to freeze certain identified' profits from allegedly illegal trades made by the Covellos, as well as all profits realized by the Covellos on trades in any of the…
2Cases cited25 opinions
- Malloy v. HoganSupreme Court of the United States · 1964
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- University of Texas v. CamenischSupreme Court of the United States · 1981
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Baxter v. PalmigianoSupreme Court of the United States · 1976
20 more not listed; retrieve them via the Exa API.
3Cited by57 opinions
- In Re Apple Computer Securities LitigationCourt of Appeals for the Ninth Circuit · 1989
- Mullins v. City of New YorkCourt of Appeals for the Second Circuit · 2010
- United States v. Robert ChestmanCourt of Appeals for the Second Circuit · 1991
- Securities and Exchange Commission v. Danny O. Cherif, and Khaled Sanchou, NominalCourt of Appeals for the Seventh Circuit · 1991
- United States v. David Carpenter, Kenneth P. Felis, and R. Foster WinansCourt of Appeals for the Second Circuit · 1986
52 more not listed; retrieve them via the Exa API.