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Tilton et al v. Securities and Exchange Commission
Case Number:
1:15-cv-02472
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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July 01, 2015
Tilton Taking Claim Over SEC In-House Court To 2nd Circ.
Distressed-debt investor Lynn Tilton and her firm Patriarch Partners LLC said Wednesday they are taking their court battle against the U.S. Securities and Exchange Commission to the Second Circuit after a judge ruled this week that Patriarch can't challenge the SEC's in-house proceedings in federal court.
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June 30, 2015
Tilton Loses Constitutional Challenge To SEC Admin Case
A New York federal judge on Tuesday tossed distressed-debt investor Lynn Tilton's bid to block the U.S. Securities and Exchange Commission's administrative suit against her, finding that her constitutionality arguments must be raised in the administrative proceeding itself.
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June 10, 2015
DOJ Says Ga. Judge Erred With SEC Admin Court Injunction
A Georgia federal judge wrongly halted a U.S. Securities and Exchange Commission administrative proceeding against a real estate developer accused of insider trading, the U.S. Department of Justice said Wednesday in New York federal court, arguing that Lynn Tilton's $200 million fraud case should proceed.
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May 11, 2015
Tilton Scraps With SEC Over Commission Judge's Authority
Distressed debt investor Lynn Tilton told a Manhattan federal judge on Monday that the U.S. Securities and Exchange Commission administrative law judge looking into her $200 million fraud case is "outside the chain of command of the United States," and the agency countered that Tilton was simply trying to short-circuit the proceeding.
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May 06, 2015
Tilton Blasts DOJ's 'Vaguely Orwellian' Stance On SEC Judges
Distressed-debt investor Lynn Tilton on Tuesday renewed her request for an injunction on the U.S. Securities and Exchange Commission's fraud claims, calling the appointment of SEC administrative law judges "vaguely Orwellian" in a filing in New York federal court.
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May 01, 2015
Tilton's 'Mundane' In-House SEC Case Must Go On, DOJ Says
Distressed-debt investor Lynn Tilton hasn't shown why she deserves an injunction placed on fraud claims by the U.S. Securities and Exchange Commission, as the proceedings she faces are both run-of-the-mill and constitutionally correct, U.S. Justice Department prosecutors told a New York federal judge Thursday.
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April 16, 2015
Lynn Tilton Presses Bid To Freeze SEC In-House Case
Distressed debt investor Lynn Tilton on Wednesday pressed a New York federal judge to stop a U.S. Securities and Exchange Commission administrative case against her, arguing such proceedings are unconstitutional in a motion filed mere hours after another Southern District judge rejected similar claims over the agency's in-house court.