Legal Opinion
U.S. Securities and Exchange Commission v. Silea
District Court, E.D. Texas
Decided January 27, 2022No. 4:20-cv-00737Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION U.S. SECURITIES AND § EXCHANGE COMMISSION § § v. § CIVIL NO. 4:20-CV-737-SDJ § SEBASTIAN SILEA, ET AL. § MEMORANDUM OPINION AND ORDER The U.S. Securities and Exchange Commission (“Commission”) brought this action against Defendants Sebastian Silea, Christian Kranenberg, and KS Cartel LLC (“KS Cartel”) pursuant to the Securities Act of 1933 (“Securities Act”) and the Securities Exchange Act of 1934 (“Exchange Act”). The case arises from Silea and Kranenberg’s establishment of an entity through which they operated an…
2Cases cited35 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- First Nat. Bank of Ariz. v. Cities Service Co.Supreme Court of the United States · 1968
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
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