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S.E.C. v. ZENERGY INTERNATIONAL, INC.

Case No. 13-cv-5511.

430 F.Supp.3d 384 (2019)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ZENERGY INTERNATIONAL, INC., et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

Signed December 20, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 110 Contract: Insurance
Source: PACER

Attorney(s) appearing for the Case

Daniel J. Hayes , United States Securities and Exchange Commission, Senior Trial Counsel/Enforcement Division, Chicago, IL, for Plaintiff.

Howard J. Rosenburg , James L. Kopecky , Kopecky Schumahcer Rosenburg P.C., Chicago, IL, for Defendant Diane D. Dalmy.

MEMORANDUM OPINION AND ORDER

The Securities and Exchange Commission ("SEC") brought this enforcement under Sections 20(b) and 20(d) of the Securities Act of 1933 ("Securities Act"), 48 Stat. 74, as amended, 15 U.S.C. § 77t(b) and (d), and Sections 21(d) and ...

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