Legal Opinion
Securities & Exchange Commission v. Bolla
District Court, District of Columbia
Decided September 22, 2005No. Civ.A. 02-1506 (CKK)PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OPINION
KOLLAR-KOTELLY, District Judge.
Plaintiff Securities and Exchange Commission (“SEC”) filed this civil enforcement action on July 31, 2002, alleging various violations of the federal securities laws by Defendants Steven Bolla, Washington Investment Network (‘WIN”), Susan Bol-la, and Robert Radano. After the SEC reached a settlement in principle with Defendants Steven and Susan Bolla, 1 a bench trial occurred before this Court on July 26-28, 2004, during which the Court heard testimony relating to the allegations against the remaining Defendants, WIN and Robert Radano. WIN is…
2Cases cited35 opinions
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- United States v. W. T. Grant Co.Supreme Court of the United States · 1953
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
- Santa Fe Industries, Inc. v. GreenSupreme Court of the United States · 1977
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3Cited by13 opinions
- Securities & Exchange Commission v. PennDistrict Court, S.D. New York · 2016
- United States Securities & Exchange Commission v. BrownDistrict Court, District of Columbia · 2010
- Securities & Exchange Commission v. Washington Investment NetworkCourt of Appeals for the D.C. Circuit · 2007
- Securities & Exchange Commission v. Nutmeg Group, LLCDistrict Court, N.D. Illinois · 2016
- Securities & Exchange Commission v. GrussDistrict Court, S.D. New York · 2017
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