Legal Opinion

United States Securities and Exchange Commission v. Glick

District Court, N.D. Illinois

Decided January 2, 2019No. 1:17-cv-02251Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES SECURITIES AND ) EXCHANGE COMMISSION, ) ) Plaintiff, ) v. ) ) DANIEL H. GLICK and FINANCIAL ) No. 17 C 2251 MANAGEMENT STRATEGIES INC., ) ) Hon. Virginia M. Kendall Defendants ) ) and ) ) GLICK ACCOUNTING SERVICES INC., ) EDWARD H. FORTE, and DAVID B. ) SLAGTER, ) ) Relief Defendants. ) MEMORANDUM OPINION AND ORDER In March 2017, the SEC filed this action alleging Daniel Glick and his company Financial Management Strategies, Inc. (FMS) defrauded elderly investors of millions of dollars in…

2Cases cited20 opinions

  1. Landis v. North American Co.Supreme Court of the United States · 1936
  2. Clinton v. JonesSupreme Court of the United States · 1997
  3. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
  4. Dundee Cement Company v. Howard Pipe & Concrete Products, Inc.Court of Appeals for the Seventh Circuit · 1983
  5. E360 INSIGHT v. the Spamhaus ProjectCourt of Appeals for the Seventh Circuit · 2007

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