Legal Opinion
Securities & Exchange Commission v. Wheeler
District Court, W.D. New York
Decided September 29, 2014No. 11-CV -6169-CJS-JWFPublishedCited by 2 opinions
1Opinion of the Court
DECISION AND ORDER
CHARLES J. SIRAGUSA, District Judge.
INTRODUCTION
Siragusa, J. Pending before the Court is a motion for monetary relief against defendant Christopher Wheeler (“Wheeler”) and a motion for default judgment as to North Coast Advisors, LLC (“North Coast”) and OTCStockExchange.Com (the “Website”). Pis.’ Mot. Monetary Relief, Dec. 3, 2013, ECF No. 58 [hereinafter “Motion I”]; Pls.’ Mot. Default J., Dec. 3, 2013, ECF No. 61 [hereinafter “Motion II”]. These motions were filed by the Securities and Exchange Commission (“SEC”) pursuant to a judgment signed by this Court against Wheeler…
2Cases cited13 opinions
- United States v. W. T. Grant Co.Supreme Court of the United States · 1953
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Hughes Tool Co. v. Trans World Airlines, Inc.Supreme Court of the United States · 1973
- Trans World Airlines, Inc. v. Howard R. Hughes, and Hughes Tool Company and Raymond M. HollidayCourt of Appeals for the Second Circuit · 1971
- Fed. Sec. L. Rep. P 96,351 Securities and Exchange Commission v. Commonwealth Chemical Securities, Inc.Court of Appeals for the Second Circuit · 1978
8 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Sec. & Exch. Comm'n v. RielDistrict Court, N.D. New York · 2017
- Securities and Exchange Commission v. ColangeloDistrict Court, W.D. New York · 2023