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BENNETT v. U.S. SECURITIES & EXCHANGE COM'N

Case No.: PWG-15-3325.

151 F.Supp.3d 632 (2015)

Dawn J. BENNETT, et al., Plaintiffs, v. U.S. SECURITIES & EXCHANGE COMMISSION, Defendant.

United States District Court, D. Maryland, Southern Division.

Signed December 17, 2015.

Attorney(s) appearing for the Case

Andrew J. Morris, Morvillo LLP, Washington, DC, Ellen M. Murphy, Eugene Ingoglia, Gregory Morvillo, Morvillo LLP, New York, NY, for Plaintiffs.

Jean Lin, Justin M. Sandberg, Matthew J. Berns, Steven Andrew Myers, US Department of Justice, Washington, DC, for Defendant.

MEMORANDUM OPINION AND ORDER

After investigating Plaintiffs Dawn J. Bennett and Bennett Group Financial Services, LLC for more than three years with regard to alleged violations of federal securities laws, the U.S. Securities...

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