1. Home
  2. Browse Decisions
  3. F.3d
  4. 942 F.3d
  5. 942 F.3d 113 (2019)
 

KILGOUR v. S.E.C.

Docket Nos. 18-1124, 18-1127 August Term, 2018.

942 F.3d 113 (2019)

Colin KILGOUR, Daniel Williams, John Doe, Petitioners, v. United States SECURITIES AND EXCHANGE COMMISSION, Respondent.

United States Court of Appeals, Second Circuit.

Decided: November 8, 2019.

Attorney(s) appearing for the Case

Colin Kilgour, Toronto, Ontario, Canada, Pro se Petitioner.

Daniel Williams, Toronto, Ontario, Canada, Pro se Petitioner.

David E. Kovel , Kirby McInerney LLP, New York, NY, for John Doe, Petitioner.

William K Shirey ( Robert B. Stebbins , Stephen Yoder , Michael A. Conley , on the brief), for the United States Securities and Exchange Commission, Washington, D.C., Respondent.

Before: Kearse, Sack, Livingston, Circuit Judges.

In 2015, the United States Securities and Exchange Commission (the "SEC") reached a settlement agreement with Deutsche Bank AG ("DB") after the SEC discovered misstatements in DB's financial statements. Previously, between 2010 and 2014, while the SEC was investigating DB, petitioners "John Doe,"1

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