Legal Opinion
Securities and Exchange Commission v. Milan Group, Inc.
District Court, District of Columbia
Decided August 27, 2015No. Civil Action No. 2011-2132PublishedCited by 9 opinions
1Opinion of the Court
OPINION
ROSEMARY M. COLLYER, United States District Judge
On August 26, 2013, this Court granted summary judgment to the Securities and Exchange Commission (SEC),.in which the Court found Defendant Brynee K. Baylor liable for securities fraud under the Securities Act of 1933 (Securities Act), 48 Stat. 74, codified at 15 U.S.C. § 77a et seq., and the Securities Exchange Act of 1934 (Exchange Act), Pub.L. 73-291, 48 Stat. 881, codified at 15 U.S.C. § 78a et seq. The Court also held Ms. Baylor liable as a seller of unregistered securities, in violation of 15 U.S.C. § 77e(a), and as a seller of…
2Cases cited5 opinions
- Securities & Exchange Commission v. MoranDistrict Court, S.D. New York · 1996
- Securities & Exchange Commission v. Pentagon Capital Management PLCCourt of Appeals for the Second Circuit · 2013
- Securities and Exchange Commission v. One or More Unknown Traders in the Common Stock of Certain IssuersDistrict Court, District of Columbia · 2010
- Securities & Exchange Commission v. DalyDistrict Court, District of Columbia · 2008
- In re: Brynee K. BaylorDistrict of Columbia Court of Appeals · 2015
3Cited by9 opinions
- U.S. Securities and Exchange Commission v. E-Smart Technologies, Inc.District Court, District of Columbia · 2015
- United States Securities & Exchange Commission v. China Infrastructure Investment Corp.District Court, District of Columbia · 2016
- Ussec v. Imran HusainCourt of Appeals for the Ninth Circuit · 2023
- U.S. Sec. & Exch. Comm'n v. Analytica Bio-Energy Corp.Court of Appeals for the D.C. Circuit · 2018
- United States Securities and Exchange Commission v. Garfield Taylor IncorporatedDistrict Court, District of Columbia · 2015
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