Legal Opinion

Sec. & Exch. Comm'n v. Conrad

District Court, N.D. Georgia

Decided January 17, 2019No. CIVIL ACTION NO. 1:16-CV-2572-LMMPublishedCited by 2 opinions

1Opinion of the Court

LEIGH MARTIN MAY, UNITED STATES DISTRICT JUDGE

This case is before the Court on Plaintiff's Partial Motion for Summary Judgment [64] and Defendants' Motion for Summary Judgment [68]. After due consideration, the Court enters the following Order.

I. BACKGROUND

The Court provided a detailed general background on the facts of this case in its Order on Defendants' Motions to Dismiss, which is incorporated by reference as though fully set forth herein. Dkt. No. [22] at 2-4. Pertinent to this Order, this matter arises from the allegedly fraudulent operation of a $10.7 million "fund of funds" operated…

2Cases cited39 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Basic Inc. v. LevinsonSupreme Court of the United States · 1988
  5. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976

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3Cited by2 opinions

  1. Kelley v. Westford Special Situations Master Fund, L.P.District Court, D. Minnesota · 2020
  2. Securities and Exchange Commission v. PerkinsDistrict Court, E.D. North Carolina · 2022

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