Legal Opinion

Securities and Exchange Commission v. Wahi

District Court, W.D. Washington

Decided March 1, 2024No. 2:22-cv-01009Unknown

1Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 9 AT SEATTLE 10 11 SECURITIES AND EXCHANGE CASE NO. 2:22-cv-01009-TL COMMISSION, 12 ORDER GRANTING IN PART AND Plaintiff, 13 v. DENYING IN PART MOTION FOR DEFAULT JUDGMENT AGAINST 14 ISHAN WAHI et al, DEFENDANT SAMEER RAMANI 15 Defendants. 16 17 This matter comes before the Court on Plaintiff Securities and Exchange Commission’s 18 (“the SEC”) Motion for Default Judgment against Defendant Sameer Ramani. Dkt. No. 118. 19 Having reviewed the Motion and the relevant record, the Court GRANTS IN PART and DENIES IN 20 PART…

2Cases cited18 opinions

  1. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
  2. United States v. O'HaganSupreme Court of the United States · 1997
  3. Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
  4. Securities & Exchange Commission v. EdwardsSupreme Court of the United States · 2004
  5. Securities & Exchange Commission v. ObusCourt of Appeals for the Second Circuit · 2012

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