Legal Opinion

Securities & Exchange Commission v. Grendys

District Court, District of Columbia

Decided September 29, 2008No. Civil Action 07-120 (CKK)PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Plaintiff Securities and Exchange Commissions (“SEC”) filed a Complaint in this case alleging that Defendant Joseph Gren-dys and three Co-Defendants aided and abetted violations of the Securities Exchange Act of 1934 by signing and returning audit confirmation letters that Defendants knew, or were reckless in not knowing, were materially false. Grendys is one of two remaining Defendants in this action, and he has filed the instant [16] Motion to Dismiss pursuant to Federal Rule of Civil Procedure 12(b)(2) (personal jurisdiction),…

2Cases cited10 opinions

Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
Frank A. Schuler, Jr. v. United States of America, Department of StateCourt of Appeals for the D.C. Circuit · 1979
Securities and Exchange Commission v. Savoy Industries, Inc. Appeal of S. Mort ZimmermanCourt of Appeals for the D.C. Circuit · 1978
Investors Research Corporation and James E. Stowers v. Securities and Exchange Commission, Richard H. Driehaus v. Securities and Exchange CommissionCourt of Appeals for the D.C. Circuit · 1980
Securities & Exchange Commission v. National Student Marketing Corp.District Court, District of Columbia · 1973

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3Cited by1 opinion

Catholic Health Initiatives v. LeavittDistrict Court, District of Columbia · 2009