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S.E.C. v. JONES

Civil Action No. 17-11226-RGS.

300 F.Supp.3d 312 (2018)

SECURITIES AND EXCHANGE COMMISSION v. Cheryl L. JONES.

United States District Court, D. Massachusetts.

Signed January 5, 2018.

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

Franklin C. Huntington, IV, Securities and Exchange Commission, Boston, MA, for Securities and Exchange Commission.

Erin L. Webb, Pro Hac Vice, Katie Lane Chaverri, Pro Hac Vice, Tayman Lane Chaverri LLP, Washington, DC, Raymond Sayeg, Jr., Krattenmaker O'Connor & Ingber P.C., Boston, MA, for Cheryl L. Jones.

MEMORANDUM AND ORDER ON MOTION TO DISMISS BY DEFENDANT CHERYL L. JONES

The Securities and Exchange Commission (SEC) alleges that defendant Cheryl Jones was a "necessary and substantial" participant in a Ponzi scheme orchestrated by her brother...

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