Legal Opinion
Securities & Exchange Commission v. Princeton Economic International Ltd.
District Court, S.D. New York
Decided January 26, 2000No. 99 Civ. 9667, 99 Civ. 9669PublishedCited by 4 opinions
1Opinion of the Court
AMENDED OPINION AND ORDER
OWEN, District Judge.
On September 1, 1999, the United States Attorney’s Office for the Southern District of New York, on charges flowing from alleged massive securities fraud, obtained a warrant to search the premises of Princeton Economics International (“PEI”). FBI agents executed that warrant and served grand jury subpoenas on the company’s employees. The next day, the United States Attorney’s Office obtained an order seizing the assets held in Princeton Global Management’s account at Republic New York Securities Corporation.
On the morning of September 13, 1999,…
2Cases cited4 opinions
- Securities and Exchange Commission v. Thomas F. QuinnCourt of Appeals for the Seventh Circuit · 1993
- Gala Enterprises, Inc. v. Hewlett Packard Co.District Court, S.D. New York · 1997
- Securities & Exchange Commission v. Comcoa Ltd.District Court, S.D. Florida · 1995
- Gala Enterprises, Inc. v. Hewlett Packard Co.District Court, S.D. New York · 1998
3Cited by4 opinions
- In Re Parklex Associates, Inc.United States Bankruptcy Court, S.D. New York · 2010
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2000
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- United States Securities and Exchange Commission v. RogasDistrict Court, S.D. New York · 2024