Legal Opinion

U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc.

Court of Appeals for the Eleventh Circuit

Decided April 9, 2015No. 13-11976PublishedCited by 60 opinions

1Opinion of the Court

SILER, Circuit Judge:

The Securities and Exchange Commission (SEC) brought this civil enforcement action against defendants Big Apple Consulting USA, Inc. (Big Apple), MJMM Investments, LLC (MJMM), Marc Jablon (Jablon), and Mark C. Kaley (Kaley) (collectively, the defendants) for violations of the Securities Act of 1933 (Securities Act), 15 U.S.C. § 77a et seq., and the Securities Exchange Act of 1934 (Exchange Act), 15 U.S.C. § 78a et seq. The SEC also brought the action against Matthew Maguire (Maguire) and Keith Jablon (Keith), but those defendants are not involved in this appeal. The…

2Cases cited54 opinions

  1. General Electric Co. v. JoinerSupreme Court of the United States · 1997
  2. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
  3. Smith v. United StatesSupreme Court of the United States · 1993
  4. Gustafson v. Alloyd Co.Supreme Court of the United States · 1995
  5. Davis v. Michigan Department of the TreasurySupreme Court of the United States · 1989

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3Cited by60 opinions

  1. Arctic Cat Inc. v. Bombardier Recreational Products Inc.Court of Appeals for the Federal Circuit · 2017
  2. Carol Tims v. LGE Community Credit UnionCourt of Appeals for the Eleventh Circuit · 2019
  3. CSX Transportation, Inc. v. General Mills, Inc.Court of Appeals for the Eleventh Circuit · 2017
  4. Jennifer Grimm Cherkaoui v. Commissioner of Social SecurityCourt of Appeals for the Eleventh Circuit · 2017
  5. Luxottica Group, S.p.A. v. Airport Mini Mall, LLCCourt of Appeals for the Eleventh Circuit · 2019

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