1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 470 F.Supp.2d
  5. 470 F.Supp.2d 764 (2007)
 

S.E.C. v. JORISSEN

No. CIV. 06-10845.

470 F.Supp.2d 764 (2007)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Jeffrey P. JORISSEN, Mary A. Petrella, and Gary A. Shiffman, Defendants.

United States District Court, E.D. Michigan, Southern Division.

January 3, 2007.

Attorney(s) appearing for the Case

Cheryl Scarboro, H. Michael Semler, Peter H. Bresnan, U.S. Securities and Exchange Commission, Washington, DC, Ellen E. Christensen, U.S. Attorney's Office, Detroit, MI, for Plaintiff.

Jeffrey G. Heuer, Jaffe, Raitt, Southfield, MI, Patrick B. Green, Thomas G. McNeill, Dickinson Wright, David F. DuMouchel, George B. Donnini, Philip J. Kessler, Laurie J. Michelson, Steven M. Ribiat, Butzel Long, Detroit, MI, for Defendants.

OPINION AND ORDER DENYING DEFENDANT SHIFFMAN'S MOTIONS FOR JUDGMENT ON THE PLEADINGS AND FOR SUMMARY JUDGMENT

FEIKENS, District Judge.

Defendant Gary Shiffman brings motions for judgment on the pleadings and for summary judgment on a claim brought by the Securities and Exchange Commission (S.E.C.) alleging he violated 17 C.F.R. § 240.13b2-1. This rule proscribes any person from "directly or indirectly, falsify[ing] or caus[ing] to...

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