Legal Opinion
Securities & Exchange Commission v. Thibeault
District Court, D. Massachusetts
Decided January 21, 2015No. Civil Action No. 15-10050-NMGPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM & ORDER
GORTON, District Judge.
This case arises from an alleged ongoing dissipation of at least $16 million in misappropriated investor funds by defendants Daniel Thibeault (“Thibeault”), GL Capital Partners, LLC (“GL Capital”), GL Investment Services, LLC (“GLIS”), Graduate Leverage, LLC (“GL”) and Taft Financial Services, LLC (“Taft”) (collectively “defendants”). Thibeault is the President and CEO of GL, the parent entity of GL Capital and GLIS. He was the founder and portfolio manager of the investment fund GL Beyond Income Fund (the “Fund”) until December, 2014.
Plaintiff…
2Cases cited11 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Charlesbank Equity Fund II v. Blinds to Go, Inc.Court of Appeals for the First Circuit · 2004
6 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Securities & Exchange Commission v. Arcturus Corp.District Court, N.D. Texas · 2016
- Orkin v. AlbertDistrict Court, D. Massachusetts · 2024
- Securities and Exchange Commission v. ELLIOTTDistrict Court, D. Massachusetts · 2020
- Securities and Exchange Commission v. PyattDistrict Court, W.D. North Carolina · 2020