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S.E.C. v. LEMELSON

Civil Action No. 18-11926-PBS.

355 F.Supp.3d 107 (2019)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Gregory LEMELSON and Lemelson Capital Management, LLC, Defendants, and The Amvona Fund, LP, Relief Defendant.

United States District Court, D. Massachusetts.

Filed January 23, 2019.

Editors Note
Applicable Law: 12 U.S.C. § 22
Cause: 12 U.S.C. § 22 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Alfred A. Day, Marc J. Jones, United States Securities and Exchange Commission, Boston, MA, for Plaintiff.

Douglas S. Brooks, LibbyHoopes, P.C., Boston, MA, for Defendants.

MEMORANDUM AND ORDER

INTRODUCTION

This case involves an alleged "short-and-distort" scheme. The United States Securities and Exchange Commission (the "SEC") alleges that Rev. Fr. Emmanuel Lemelson1 and...

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