Legal Opinion

Securities & Exchange Commission v. Simmons

Court of Appeals for the Eleventh Circuit

Decided July 24, 2007No. 07-10218UnpublishedCited by 23 opinions

Non-Argument Calendar.

1Per curiam

Stanley Siciliano, a penny stock promoter, moved to set aside a default judgment entered against him in this SEC enforcement suit. The district court denied the motion. Siciliano now appeals, pro se.

On November 15, 2004, the SEC filed an action against Siciliano and his co-defendants. The SEC alleged that Siciliano had committed securities fraud and violated the registration provisions of the securities laws. Siciliano’s attorney accepted service of the summons and complaint on his behalf, and soon after began negotiating with the SEC. Siciliano did not file an answer, but the SEC agreed not…

2Cases cited8 opinions

  1. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  2. D. Omar Valdez, Worldstar Communications Corp. v. James S. FeltmanCourt of Appeals for the Eleventh Circuit · 2003
  3. Seven Elves, Incorporated v. Jack S. Eskenazi, Esko Industries, Inc., Gary Liebman and Jack RibackCourt of Appeals for the Fifth Circuit · 1981
  4. Brenda Griffin Toole, Plaintiff-Appellee-Cross-Appellant v. Baxter Healthcare Corporation, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Eleventh Circuit · 2000
  5. Solaroll Shade and Shutter Corp., Inc. v. Bio-Energy Systems, Inc., Broward Solar Center, Inc.Court of Appeals for the Eleventh Circuit · 1986

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3Cited by23 opinions

  1. United States Securities & Exchange Commission v. KahlonCourt of Appeals for the Fifth Circuit · 2017
  2. Burger v. HartleyDistrict Court, S.D. Florida · 2012
  3. Kaloe Shipping Co. Ltd. v. Goltens Service Co.District Court, S.D. Florida · 2011
  4. Menotte v. Bloomer (In re Bloomer)United States Bankruptcy Court, S.D. Florida. · 2016
  5. AHR Family, LLC v. Westchester Surplus Lines Insurance CompanyDistrict Court, M.D. Florida · 2025

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