Legal Opinion
Securities & Exchange Commission v. Uboh
District Court, E.D. New York
Decided June 4, 2024No. 1:21-cv-02049Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -----------------------------------X SECURITIES AND EXCHANGE COMMISSION, Plaintiff, MEMORANDUM & ORDER - against - No. 21-cv-02049(KAM)(CLP) UBONG UBOH (A/K/A NEDI SHUPO, FRANK GOLDMAN, JONATHAN GOLDMAN, AND NINO), Defendant. -----------------------------------X KIYO A. MATSUMOTO, United States District Judge: In this civil action, commenced on April 15, 2021, the Securities and Exchange Commission (“SEC”) alleges that defendants Ubong Uboh (“Mr. Uboh”) and Tyler Crockett (“Mr. Crockett”) participated in fraudulent schemes in violation…
2Cases cited20 opinions
- Kennedy v. Mendoza-MartinezSupreme Court of the United States · 1963
- United States v. HalperSupreme Court of the United States · 1989
- Ruotolo v. City of New YorkCourt of Appeals for the Second Circuit · 2008
- Hudson v. United StatesSupreme Court of the United States · 1997
- Samuel Nemaizer, General Manager of the New York Coat, Suit, Dress, Rainwear and Allied Workers' Union I.L.G.W.U. v. Jack Baker, an IndividualCourt of Appeals for the Second Circuit · 1986
15 more not listed; retrieve them via the Exa API.