Legal Opinion
Securities & Exchange Commission v. Dowdell
District Court, W.D. Virginia
Decided December 7, 2001No. CIV. A. 301CV00116PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM & OPINION
MICHAEL, Senior District Judge.
On November 19, 2001, the court granted the motion of the plaintiff Securities and Exchange Commission (SEC) for an ex parte temporary restraining order which included provisions enjoining the defendants from committing federal securities violations, freezing the assets of certain defendants and setting various discovery deadlines.
The court conducted a hearing on December 6, 2001 where it took up the parties’ pending motions including an emergency motion on the part of defendant Terry L. Dowdell to continue the preliminary injunction hearing…
2Cases cited6 opinions
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Ciena Corporation v. Cynthia JarrardCourt of Appeals for the Fourth Circuit · 2000
- Securities and Exchange Commission v. Thomas F. QuinnCourt of Appeals for the Seventh Circuit · 1993
- Securities & Exchange Commission v. International Loan Network, Inc.District Court, District of Columbia · 1991
- Securities & Exchange Commission v. Current Financial ServicesDistrict Court, District of Columbia · 1999
1 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Securities & Exchange Commission v. LauerDistrict Court, S.D. Florida · 2006
- Securities & Exchange Commission v. AhmedDistrict Court, D. Connecticut · 2015
- Securities & Exchange Commission v. ForteDistrict Court, E.D. Pennsylvania · 2009
- Securities and Exchange Commission v. GoodDistrict Court, E.D. North Carolina · 2022
- United State v. Krause (In re Krause)United States Bankruptcy Court, D. Kansas · 2006