Legal Opinion
U.S. Securities & Exchange Commission v. The Owings Group, LLC
District Court, D. Maryland
Decided May 12, 2021No. 1:18-cv-02046Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * U.S. SECURITIES AND EXCHANGE COMMISSION, * Plaintiff, * Civil Action No. RDB-18-2046 v. * THE OWINGS GROUP, LLC, et al., * Defendants. * * * * * * * * * * * * * * * MEMORANDUM OPINION This civil enforcement action brought by the Plaintiff the United States Securities and Exchange Commission (“SEC”) concerns an investment program pursuant to which investors were to be compensated with shares in newly created public companies. The SEC alleged that the program was a fraud conducted by the individual Defendant Mark Johnson…
2Cases cited17 opinions
- Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
- Gabelli v. Securities & Exchange CommissionSupreme Court of the United States · 2013
- Fed. Sec. L. Rep. P 98,813 Securities and Exchange Commission v. Ratilal K. PatelCourt of Appeals for the Second Circuit · 1995
- Securities & Exchange Commission v. Banner Fund InternationalCourt of Appeals for the D.C. Circuit · 2000
- SECURITIES AND EXCHANGE COMMISSION, Plaintiff, Appellee, v. James E. MacDONALD, Jr., Defendant, AppellantCourt of Appeals for the First Circuit · 1983
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