Legal Opinion

Securities and Exchange Commission v. Bennett

District Court, D. Maryland

Decided January 28, 2022No. 8:17-cv-02453Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND SECURITIES AND EXCHANGE * COMMISSION, * * Plaintiff, * * v. * Civil Action No. 8:17-cv-2453-PX * DAWN BENNETT, BRADLEY MASCHO, * and DJB HOLDINGS, LLC, * * Defendants. * *** MEMORANDUM OPINION Pending before the Court is the motion for summary judgment in this civil enforcement action filed by Plaintiff United States Securities and Exchange Commission (“The SEC”) and against Defendants Dawn J. Bennett and DJB Holdings, LLC. ECF No. 38. The time for responding to the motion has passed, and no hearing is required. See D. Md. Loc.…

2Cases cited24 opinions

  1. Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
  2. Beale v. HardyCourt of Appeals for the Fourth Circuit · 1985
  3. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
  4. Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
  5. Emich Motors Corp. v. General Motors Corp.Supreme Court of the United States · 1951

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