Legal Opinion
SECURITIES AND EXCHANGE COMMISSION v. MELTON
District Court, M.D. North Carolina
Decided October 2, 2025No. 1:23-cv-00434Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA U.S. SECURITIES AND EXCHANGE ) COMMISSION, ) ) Plaintiff, ) ) v. ) 1:23-CV-434 ) MARSHALL E. MELTON and ) INTEGRATED CONSULTING & ) MANAGEMENT, LLC, ) ) Defendants. ) MEMORANDUM OPINION AND ORDER Catherine C. Eagles, Chief District Judge. The Securities and Exchange Commission sued Marshall Melton and Integrated Consulting & Management, LLC for violating the Securities Act and the Exchange Act in connection with the defendants’ solicitation of funds for a project to redevelop buildings in downtown Laurinburg, North…
2Cases cited15 opinions
- Winter v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 2008
- United States v. W. T. Grant Co.Supreme Court of the United States · 1953
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
- Fed. Sec. L. Rep. P 96,500 David L. Goodman v. Sidney EpsteinCourt of Appeals for the Seventh Circuit · 1978
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