Legal Opinion

Securities & Exchange Commission v. Johnston

District Court, E.D. Michigan

Decided March 29, 1996No. 2:93-cv-73541PublishedCited by 7 opinions

1Opinion of the Court

OPINION

DUGGAN, District Judge.

I. Background

On August 23, 1993, plaintiff sought in-junctive and other equitable relief against defendants for their activities from June through December of 1989, during which time they raised $1,423,000 from eighteen investors through the offer and sale of Euro-bond Exchange Ltd. a/k/a EuroGold and Bond Exchange Ltd. a/k/a EBX Trust A.G. (“Eurobond”) investment. From these sales, defendants received commissions totalling $96,310. On February 17, 1994, this Court entered permanent injunctive relief in plaintiffs favor. 1 On August 2, 1994, this Court granted…

2Cases cited36 opinions

  1. MacKey v. Lanier Collection Agency & Service, Inc.Supreme Court of the United States · 1988
  2. Patterson v. ShumateSupreme Court of the United States · 1992
  3. Guidry v. Sheet Metal Workers National Pension FundSupreme Court of the United States · 1990
  4. Fed. Sec. L. Rep. P 98,813 Securities and Exchange Commission v. Ratilal K. PatelCourt of Appeals for the Second Circuit · 1995
  5. Forbes v. Holiday Corp. Savings & Retirement PlanSupreme Court of the United States · 1991

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3Cited by7 opinions

  1. In Re DunnUnited States Bankruptcy Court, E.D. Michigan · 1997
  2. Butler v. Becton, Dickenson & Co. (In Re Loomer)United States Bankruptcy Court, D. Nebraska · 1996
  3. Healey v. Meinen (In Re Meinen)United States Bankruptcy Court, W.D. Pennsylvania · 1998
  4. Kaler v. Craig (In Re Craig)District Court, D. North Dakota · 1997
  5. Taunt v. General Retirement System (In Re Wilcox)United States Bankruptcy Court, E.D. Michigan · 1998

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