Legal Opinion
Securities & Exchange Commission v. Enterprises Solutions, Inc.
District Court, S.D. New York
Decided June 6, 2001No. 00 Civ. 2685(MGC)PublishedCited by 19 opinions
1Opinion of the Court
OPINION
CEDARBAUM, District Judge.
This is a civil enforcement action brought by the Securities Exchange Commission (“the Commission”) against Enterprises Solutions, Inc. (“ESI” or “the company”), its president and CEO John A. Solomon, and Herbert S. Cannon, whom the Commission alleges controlled the company. The Commission suspended trading of ESI stock on March 30, 2000, and instituted this suit shortly thereafter. The Commission named Rowen House, Ltd. and Montville, Ltd., both Gibraltar corporations, as relief defendants, alleging that they were also controlled by Cannon and used by him to…
2Cases cited17 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
12 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Securities & Exchange Commission v. Merchant Capital, LLCCourt of Appeals for the Eleventh Circuit · 2007
- Commodity Futures Trading Commission v. International Financial Services (New York), Inc.District Court, S.D. New York · 2004
- Okla. Firefighters Pension & Ret. Sys. v. Xerox Corp.District Court, S.D. Illinois · 2018
- Marini v. AdamoDistrict Court, E.D. New York · 2014
- Tabor v. Bodisen Biotech, Inc.District Court, S.D. New York · 2008
14 more not listed; retrieve them via the Exa API.