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SECURITIES AND EXCHANGE COMMISSION v. J.P. MORGAN SECURITIES LLC

Civil Action No. 12-1862 (JEB).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. J.P. MORGAN SECURITIES LLC, et al., Defendants.

United States District Court, District of Columbia.

January 4, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, represented by Bridget Monica Fitzpatrick , U.S. SECURITIES & EXCHANGE COMMISSION.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, represented by Dugan William Edward Bliss , U.S. SECURITIES & EXCHANGE COMMISSION, Nancy Chase Burton , SECURITIES & EXCHANGE COMMISSION, Nichola LaShann Timmons , U.S. SECURITIES AND EXCHANGE COMMISSION, Olivia Sojin Choe , U.S. SECURITIES AND EXCHANGE COMMISSION & Kyle Martin DeYoung , SECURITIES & EXCHANGE COMMISSION.

GLENVIEW MASTER FUND II, LLC, Interested Party, represented by Brandon M. Jordan , MCKOOL SMITH P.C., Gretchen Kleinman , MCKOOL SMITH P.C., pro hac vice & Robert Scheef , MCKOOL SMITH P.C., pro hac vice.

EP STRUCTURED CREDIT STRATEGIES FUND, LTD, Interested Party, represented by Brandon M. Jordan , MCKOOL SMITH P.C., Gretchen Kleinman , MCKOOL SMITH P.C., pro hac vice & Robert Scheef , MCKOOL SMITH P.C., pro hac vice.

CXA-13 CORPORATION, Interested Party, represented by Brandon M. Jordan , MCKOOL SMITH P.C., Gretchen Kleinman , MCKOOL SMITH P.C., pro hac vice & Robert Scheef , MCKOOL SMITH P.C., pro hac vice.

BANK OF NEW YORK MELLON, Movant, represented by Barry Coburn , COBURN & GREENBAUM, PLLC, Dwight A. Healy , HOLWELL SHUSTER & GOLDBERG LLP, pro hac vice & Michael S. Shuster , HOLWELL SHUSTER & GOLDBERG LLP.

U.S. BANK NATIONAL ASSOCIATION, Movant, represented by Benjamin R. Ogletree , VERDI & OGLETREE PLLC & Kerry Brainard Verdi , VERDI & OGLETREE PLLC.

MEMORANDUM OPINION

The Securities and Exchange Commission has, to its detriment in this case, taken too literally the immortal admonition of the famed 1990s pop-music trio TLC: "Don't go chasing waterfalls." The fountainhead of the current dispute is located in a settlement between...

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