Legal Opinion
SEC v. Rashid
Court of Appeals for the Second Circuit
Decided March 13, 2024No. 20-4080Published
1Opinion of the Court
20-4080-cv SEC v. Rashid In the United States Court of Appeals For the Second Circuit ________ AUGUST TERM 2021 ARGUED: JANUARY 19, 2022 DECIDED: MARCH 13, 2024 No. 20-4080-cv SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. MOHAMMED ALI RASHID, Defendant-Appellant. ________ Appeal from the United States District Court for the Southern District of New York. ________ Before: KEARSE, WALKER, AND SULLIVAN, Circuit Judges. ________ This appeal arises from a Securities & Exchange Commission enforcement action brought against Defendant-Appellant Mohammed Ali Rashid, a former employee of…
2Cases cited10 opinions
- Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
- Securities & Exchange Commission v. Capital Gains Research Bureau, Inc.Supreme Court of the United States · 1963
- Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
- Operating Local 649 Annuity Trust Fund v. Smith Barney Fund Management LLCCourt of Appeals for the Second Circuit · 2010
- Woodling v. Garrett Corp.Court of Appeals for the Second Circuit · 1987
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