Legal Opinion

U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD.

District Court, M.D. Florida

Decided August 10, 2022No. 8:19-cv-00448Unknown

1Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Case No. 8:19-cv-448-VMC-CPT SPARTAN SECURITIES GROUP, LTD, ISLAND CAPITAL MANAGEMENT, CARL DILLEY, and MICAH ELDRED, Defendants. ____________/ ORDER Before the Court is the Motion for Remedies filed by Plaintiff Securities and Exchange Commission (“SEC”) on April 13, 2022. (Doc. # 270). Defendants Spartan Securities Group, Ltd., Island Capital Management, Carl E. Dilley, and Micah J. Eldred (collectively, “Defendants”) filed a response in opposition on May 23, 2022. (Doc.…

2Cases cited19 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. Landgraf v. USI Film ProductsSupreme Court of the United States · 1994
  3. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  4. FindWhat Investor Group v. FindWhat. ComCourt of Appeals for the Eleventh Circuit · 2011
  5. Schmidt v. LessardSupreme Court of the United States · 1974

14 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API