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Feb 20 2019
11th Cir. 8:19-cv-00448-VMC-CPT

____________________ U.S. SECURITIES AND EXCHANGE COMMISSION v. SPARTAN SECURITIES GROUP, LTD ISLAND CAPITAL MANAGEMENT CARL E. DILLEY MICAH J. ELDRED DAVID D. LOPEZ ___________...: ____________________ U.S. SECURITIES AND EXCHANGE COMMISSION v. SPARTAN SECURITIES GROUP, LTD ISLAND CAPITAL MANAGEMENT CARL E. DILLEY MICAH J. ELDRED DAVID D. LOPEZ ___________…

The Eleventh Circuit reviewed an SEC enforcement action alleging securities fraud violations of Section 10(b) and Rule 10b-5 involving shell companies and false statements to FINRA and DTC. The district court denied defendants’ motions to exclude…

Criminal Embezzlement & Forgery
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Nov 21 2017
2nd Cir. 15-690 Panel Decision

Peterson v. Islamic Republic of Iran

The Second Circuit vacated a dismissal of claims against foreign banks, holding that New York law permits courts to compel non-sovereign possessors to turn over extraterritorial sovereign assets. The court affirmed that settlement agreements released some non-turnover claims but left others unresolved, remanding the case for further proceedings on jurisdiction and immunity.

Bankruptcy Civil
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