Legal Opinion
Securities & Exchange Commission v. Mannion
District Court, N.D. Georgia
Decided June 2, 2011No. 1:10-cv-3374-WSDPublishedCited by 7 opinions
1Opinion of the Court
OPINION AND ORDER
WILLIAM S. DUFFEY, JR., District Judge.
This matter is before the Court on Paul T. Mannion, Jr. (“Mannion”), Andrew S. Reckles (“Reckles”), PEF Advisors Ltd., and PEF Advisors LLC’s (collectively, “Defendants”) Motion to Dismiss [18] the Complaint [1] filed by Plaintiff Securities and Exchange Commission (“SEC”), and on Defendants’ Motion for Oral Argument [19]. For the reasons set forth below, the Court denies both motions.
I. BACKGROUND
The Court relies on the factual allegations in the SEC’s Complaint and accepts those allegations as true. Edwards v. Prime, Inc., 602 F.3d…
2Cases cited30 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
25 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Securities & Exchange Commission v. GoldstoneDistrict Court, D. New Mexico · 2013
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2011
- Securities & Exchange Commission v. Nutmeg Group, LLCDistrict Court, N.D. Illinois · 2016
- Sec. & Exch. Comm'n v. ConradDistrict Court, N.D. Georgia · 2019
- Securities & Exchange Commission v. GrussDistrict Court, S.D. New York · 2017
2 more not listed; retrieve them via the Exa API.