Legal Opinion
Sec. & Exch. Comm'n v. Durham
District Court, S.D. Indiana
Decided February 26, 2019No. 1:11-cv-00370-JMS-TABPublishedCited by 1 opinion
1Opinion of the CourtHon. Jane Magnus-Stinson, Chief Judge
Nearly seven years ago, a jury found Defendant James Cochran guilty of wire fraud, securities fraud, and conspiracy to commit wire and securities fraud. Mr. Cochran has since exhausted his criminal appellate rights, and the Court reopened this parallel civil proceeding brought by the Securities and Exchange Commission (the "Commission") in 2016.1
On November 1, 2018, the Commission filed a Motion for Summary Judgment, [Filing No. 131 ], to which Mr. Cochran did not respond. That Motion is now ripe for the Court's review.
I
STANDARD OF REVIEW
A motion for summary judgment asks the Court to find…
2Cases cited21 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Daryl L. Johnson v. Cambridge Industries, Incorporated and Meridian Automotive Systems, IncorporatedCourt of Appeals for the Seventh Circuit · 2003
- Nelson v. MillerCourt of Appeals for the Seventh Circuit · 2009
- Emich Motors Corp. v. General Motors Corp.Supreme Court of the United States · 1951
- O'LEARY v. Accretive Health, Inc.Court of Appeals for the Seventh Circuit · 2011
16 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Securities and Exchange Commission v. YangDistrict Court, E.D. Wisconsin · 2023