1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 245 F.Supp.3d
  5. 245 F.Supp.3d 527 (2017)
 

S.E.C. v. GRUSS

11 Civ. 2420.

245 F.Supp.3d 527 (2017)

SECURITIES AND EXCHANGE COMMISSION Plaintiff, v. Perry A. GRUSS, Defendant.

United States District Court, S.D. New York.

Signed March 28, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 850 Securities/Commodities
Source: PACER

Attorney(s) appearing for the Case

Attorneys for Plaintiff, SECURITIES AND EXCHANGE COMMISSION, New York Regional Office, Brookfield Place, 200 Vesey Street, New York, NY 10281-1022, By: Todd D. Brody, Esq., Peter Altenbach III, Esq.,

Attorneys for Defendant, DORSEY & WHITNEY LLP, 51 West 52" Street, New York, NY 10019, By: Nathaniel H. Ackerman, Esq., Thomas O. Gorman, Esq.

OPINION

Table of Contents

Prior Proceedings                                   533

The Facts                                           533

The Defendant and the Funds Involved                533

The Operating Documents                             536

The U.S. Tax Exemption...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
  1. 
                                        
  2. 
                                        
  3. 
                                    

                                

                                

                                    
Let's get started

                                

                                

                                    

                                    Leagle.com
                                    

                                    Welcome to the leading source of independent legal reporting 
                                    

                                        Sign on now to see your case. 
                                        

                                        Or view more than 10 million decisions and orders.
                                        

                                        
    
                                            
  • Updated daily.
    • 
                                            
  • Uncompromising quality.
    • 
                                            
  • Complete, Accurate, Current.
    •

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases