Legal Opinion
United States Securities and Exchange Commission v. Equitybuild, Inc.
District Court, N.D. Illinois
Decided June 20, 2024No. 1:18-cv-05587Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, No. 18 CV 5587 v. Judge Manish S. Shah EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, JEROME H. COHEN, and SHAUN D. COHEN, Defendants. MEMORANDUM OPINION AND ORDER Jerome and Shaun Cohen ran a Ponzi scheme through their real estate investment companies, Equitybuild, Inc. and Equitybuild Finance, LLC. The SEC sued them, they consented to judgment against them, and a receiver was appointed to take over the Cohens’ and the companies’ assets and advise the…
2Cases cited44 opinions
- Vanston Bondholders Protective Committee v. GreenSupreme Court of the United States · 1947
- Cunningham v. BrownSupreme Court of the United States · 1924
- Scholes v. LehmannCourt of Appeals for the Seventh Circuit · 1995
- Nicholas v. United StatesSupreme Court of the United States · 1966
- Hedges v. Dixon CountySupreme Court of the United States · 1893
39 more not listed; retrieve them via the Exa API.