Legal Opinion
United States Securities & Exchange Commission v. Ustian
District Court, N.D. Illinois
Decided January 24, 2017No. 16 C 3885PublishedCited by 13 opinions
1Opinion of the Court
OPINION AND ORDER
SARA L. ELLIS, United States District Judge
Navistar International Corporation (“Navistar”), whose stock is listed on the New York Stock Exchange (ticker symbol NAY) produces, among many things, *750diesel engines regulated by the Environmental Protection Agency (“EPA”). The United States Securities and Exchange Commission (“SEC”) alleges that Defendant Daniel C. Ustian, Navistar’s former Chief Executive Officer (“CEO”) and President, was so driven by a desire to produce an engine that the EPA would approve and customers would buy, he engaged in securities fraud and misled…
2Cases cited49 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
- Gibson v. City of ChicagoCourt of Appeals for the Seventh Circuit · 1990
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3Cited by13 opinions
- U.S. Sec. & Exch. Comm'n v. KameliDistrict Court, E.D. Illinois · 2019
- U.S. Sec. & Exch. Comm'n v. ITT Educ. Servs., Inc.District Court, S.D. Indiana · 2018
- Greco v. FMR LLCDistrict Court, N.D. Illinois · 2024
- Precious Shirley Badran v. Milwaukee Police Department – 5th District, Officer David J. Letterer, Officer Macrae S. Russell, and John Doe Officers 1–5District Court, E.D. Wisconsin · 2026
- Rossbach v. Vasco Data Security International, Inc.District Court, N.D. Illinois · 2018
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