Legal Opinion
Securities & Exchange Commission v. Infinity Group Co.
District Court, E.D. Pennsylvania
Decided November 25, 1998No. Civil Action 97-5458PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM
DALZELL, District Judge.
Now' before us is one of the final chapters of an epic which the Securities and Exchange Commission (hereinafter “SEC”) began in August of 1997.
Because we already have issued many Orders and two published opinions in this matter, 1 we ■will only rehearse the facts here briefly. On August 27,1997, the SEC filed a civil enforcement action against several defendants and relief defendants, including Geoffrey P. Benson and The Infinity Group Company (hereinafter “TIGC”), alleging in essence that TIGC engaged in a Ponzi scheme to defraud public investors through…
2Cases cited19 opinions
- Deckert v. Independence Shares Corp.Supreme Court of the United States · 1940
- Securities and Exchange Commission v. Danny O. Cherif, and Khaled Sanchou, NominalCourt of Appeals for the Seventh Circuit · 1991
- International Controls Corp. v. VescoCourt of Appeals for the Second Circuit · 1974
- Securities and Exchange Commission v. Walter Wencke, Theodore Delusignan, Movant-Appellant v. R.N. Gould, Receiver-TrusteeCourt of Appeals for the Ninth Circuit · 1986
- Eldon A. Busch v. Buchman, Buchman & O'brien, Law FirmCourt of Appeals for the Fifth Circuit · 1994
14 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- In Re Eric J. Blatstein 718 Arch Street Associates, Ltd. v. BlatsteinDistrict Court, E.D. Pennsylvania · 2001
- Tracinda Corp. v. DAIMLERCHRYSLER AGDistrict Court, D. Delaware · 2002
- Tracinda Corp. v. DAIMLERCHRYSLER AGDistrict Court, D. Delaware · 2005
- Terry v. JuneDistrict Court, W.D. Virginia · 2006
- In Re DaimlerChrysler AG Securities LitigationDistrict Court, D. Delaware · 2003
2 more not listed; retrieve them via the Exa API.