Legal Opinion
Securities & Exchange Commission v. Sullivan
District Court, D. Colorado
Decided September 19, 2014No. Civil Action No.: 1:12-cv-02131-JLK-BNBPublishedCited by 5 opinions
1Opinion of the Court
ORDER GRANTING DOC. 90, PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
Kane, Senior District Judge.
I. INTRODUCTION
This matter is part of a civil enforcement action by the Securities and Exchange Commission (“SEC”) against Bridge Premium Finance, LLC (“BPF”), Micheál J. Turnock, and William P. Sullivan II. The claims against BPF and Mr. Turnock were disposed of by consented stipulation after BPF and Mr. Turnock had filed Answers admitting unlawful conduct relating to the Complaint’s allegations. I entered final judgments against BPF and Mr. Tunrock per the stipulation on March 11, 2013. The SEC moves…
2Cases cited14 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Hall v. BellmonCourt of Appeals for the Tenth Circuit · 1991
- Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
- Bones v. Honeywell International, Inc.Court of Appeals for the Tenth Circuit · 2004
9 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States Securities & Exchange Commission v. WeyDistrict Court, S.D. New York · 2017
- Securities & Exchange Commission v. CKB168 Holdings, Ltd.District Court, E.D. New York · 2016
- Securities & Exchange Commission v. Traffic Monsoon, LLCDistrict Court, D. Utah · 2017
- Sec. & Exch. Comm'n v. MahabubDistrict Court, D. Colorado · 2018
- Securities and Exchange Commission v. Green United, LLCDistrict Court, D. Utah · 2024