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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...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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