Legal Opinion

Raymond J. Lucia, Companies, Inc. v. U.S. Securities and Exchange Commission

District Court, S.D. California

Decided August 21, 2019No. 3:18-cv-02692Unknown

1Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 Case No. 18-cv-2692 DMS (JLB) RAYMOND J. LUCIA 11 COMPANIES, INC., and ORDER: RAYMOND J. LUCIA, SR., 12 (1) GRANTING DEFENDANTS’ Plaintiffs, MOTION TO DISMISS, AND 13 v. (2) DENYING PLAINTIFFS’ 14 MOTION FOR PRELIMINARY U.S. SECURITIES AND INJUNCTION AS MOOT 15 EXCHANGE COMMISSION, JAY CLAYTON, in his official capacity 16 as Chairman of the U.S. Securities and Exchange Commission, and 17 MATTHEW G. WHITAKER, in his official capacity as Acting United 18 States Attorney General, 19 Defendants. 20 21 Pending before…

2Cases cited8 opinions

  1. Thunder Basin Coal Co. v. ReichSupreme Court of the United States · 1994
  2. Elgin v. Department of the TreasurySupreme Court of the United States · 2012
  3. Jarkesy v. Securities & Exchange CommissionCourt of Appeals for the D.C. Circuit · 2015
  4. Tilton v. Securities & Exchange CommissionCourt of Appeals for the Second Circuit · 2016
  5. Bennett v. U.S. Securities & Exchange CommissionCourt of Appeals for the Fourth Circuit · 2016

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