Legal Opinion
Securities & Exchange Commission v. CKB168 Holdings, Ltd.
District Court, E.D. New York
Decided September 28, 2016No. 13-CV-5584 (RRM) (RLM)PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
Roslynn R. Mauskopf, United States District Judge.
Plaintiff Securities and Exchange Commission (“SEC”) commenced this action on October 9, 2013, alleging violations of Section 10(b) of the Exchange Act, 15 U.S.C. § 78j(b), and Rule 10b-5 thereunder;1 Section 17(a)(1) and (3) of the Securities Act, 15 U.S.C. § 77q(a)(1), (3); and Section 5 of the Securities Act, 15 U.S.C. § 77e. (Compl. (Doc. No. 1).) The SEC also alleges violations of Section 15(a)(1) of the Exchange Act, 15 U.S.C. § 78o(a)(l), and Section 17(a)(2) of the Securities Act, 15 U.S.C. § 77q(a)(2), against CKB…
2Cases cited57 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
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3Cited by22 opinions
- United States Securities & Exchange Commission v. WeyDistrict Court, S.D. New York · 2017
- Commodity Futures Trading Commission v. CaniffDistrict Court, N.D. Illinois · 2020
- Corey S. Ribotsky v. Securities and Exchange CommissionDistrict Court, E.D. New York · 2026
- IN THE MATTER OF SAMUEL K. BURLUM AND EXTREME ENERGY SOLUTIONS INC. (NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY)New Jersey Superior Court Appellate Division · 2019
- Jaques Chelder, Williams Petion, Smith Ganthier, Ange Lazard, Jean Mary Jean Misere, Margarette Dominique, Ernst Paul, Phucien Baptiste, and Garry Sylvain, on behalf of themselves and similarly-situated members of the Seventh Day Adventist Church and Investors of Eminifx v. General Conference Corporation, Northeastern Conference, Texas Conference, North American Division, Southern New England Conference, Allegheny East Conference, Florida Conference, Southeastern Conference, Theodore Norman Clair Wilson (CEO of the Seventh-Day Adventist Church), Frantz D’Haiti, Smith Olivier Yvelande D’Haiti, John Edvard Maisonneuve, Philip Monpremier, William Jean Charles, Aguy Calerbe, Esteb Pierre, Moise Bertresse, Jean Parisien, Joseph Dorival, Jean ClaudeDistrict Court, S.D. New York · 2026
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