Legal Opinion
Securities and Exchange Commission v. One or More Unknown Traders in the Common Stock of Certain Issuers
District Court, District of Columbia
Decided August 31, 2010No. Civil Action No. 2007-0431PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
Granting the Plaintiff’s Motion for Default Judgment and for a Permanent Injunction
RICARDO M. URBINA, District Judge.
I. INTRODUCTION
This matter comes before the court on the plaintiffs motion for default judgment pursuant to Federal Rule of Civil Procedure 55(b)(2). The plaintiff, the Securities and Exchange Commission (“SEC”), brings this action against four individuals who engaged in a “pump-and-dump” market manipulation scheme in violation of the Securities Act of 1933 (“Securities Act”), 15 U.S.C. § 77q(a), the Securities and Exchange Act of 1933 (“Exchange Act”), 15…
2Cases cited25 opinions
- Credit Lyonnais Securities (Usa), Inc. v. Rafael Alcantara and Cavelba, S.A., Doing Business as Casa De Bolsa Rafael Alcantara V.Court of Appeals for the Second Circuit · 1999
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- David Nathaniel Jackson v. Malcolm Beech David Nathaniel Jackson v. Malcolm BeechCourt of Appeals for the D.C. Circuit · 1980
- Transatlantic Marine Claims Agency, Inc. v. Ace Shipping Corp.Court of Appeals for the Second Circuit · 1997
- Hughes Tool Co. v. Trans World Airlines, Inc.Supreme Court of the United States · 1973
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3Cited by6 opinions
- U.S. Securities and Exchange Commission v. E-Smart Technologies, Inc.District Court, District of Columbia · 2015
- Securities and Exchange Commission v. Milan Group, Inc.District Court, District of Columbia · 2015
- Securities & Exchange Commission v. GordonDistrict Court, N.D. Oklahoma · 2011
- United States Securities and Exchange Commission v. Garfield Taylor IncorporatedDistrict Court, District of Columbia · 2015
- Securities and Exchange Commission v. One or More Unknown Traders in the Common Stock of Certain IssuersDistrict Court, District of Columbia · 2012
1 more not listed; retrieve them via the Exa API.