Legal Opinion
Securities and Exchange Commission v. Simeon
District Court, E.D. New York
Decided November 23, 2021No. 2:21-cv-05266Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------------------------------X SECURITIES AND EXCHANGE COMMISSION, Plaintiff, MEMORANDUM DECISION 21-CV-5266 (ARR) (JMW) -against- FRANTZ SIMEON, et al., Defendants. --------------------------------------------------------------X WICKS, Magistrate Judge: Plaintiff, the Securities and Exchange Commission (“SEC”) commenced this action alleging that Defendants Frantz Simeon and First Black Enterprises, Inc. violated Section 17(a) of the Securities Act of 1933, 15 U.S.C. § 77q(a), Section 10(b) of the…
2Cases cited6 opinions
- Landis v. North American Co.Supreme Court of the United States · 1936
- Louis Vuitton Malletier S.A. v. LY USA, Inc.Court of Appeals for the Second Circuit · 2012
- In re Par Pharmaceutical, Inc. Securities LitigationDistrict Court, S.D. New York · 1990
- Twenty First Century Corp. v. LaBiancaDistrict Court, E.D. New York · 1992
- Hicks v. City of New YorkDistrict Court, E.D. New York · 2003
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