Legal Opinion

Securities and Exchange Commission v. Ibrahim Almagarby

Court of Appeals for the Eleventh Circuit

Decided February 14, 2024No. 21-13755PublishedCited by 9 opinions

1Opinion of the Court

USCA11 Case: 21-13755 Document: 84-1 Date Filed: 02/14/2024 Page: 1 of 39 [PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 21-13755 ____________________ SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, versus IBRAHIM ALMAGARBY, MICROCAP EQUITY GROUP, LLC, Defendants-Appellants. ____________________ Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 0:17-cv-62255-MGC ____________________ USCA11 Case: 21-13755 Document: 84-1 Date Filed: 02/14/2024 Page: 2 of 39 2 Opinion of the Court 21-13755…

2Cases cited24 opinions

  1. Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982
  2. Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
  3. Federal Communications Commission v. Fox Television Stations, Inc.Supreme Court of the United States · 2012
  4. Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
  5. Fed. Sec. L. Rep. P 96,610 Securities and Exchange Commission v. Gerson Blatt, Barton S. Udell, and John PullmanCourt of Appeals for the Fifth Circuit · 1978

19 more not listed; retrieve them via the Exa API.

3Cited by9 opinions

  1. Xeriant, Inc. v. Auctus Fund LLCCourt of Appeals for the Second Circuit · 2025
  2. Securities and Exchange Commission v. Justin W. KeenerCourt of Appeals for the Eleventh Circuit · 2024
  3. Securities & Exchange Commission v. Auctus Fund Management, LLCDistrict Court, D. Massachusetts · 2024
  4. Securities & Exchange Commission v. LongDistrict Court, N.D. Illinois · 2024
  5. Spirit Airlines, LLC v. Transportation Security AdministrationCourt of Appeals for the Eleventh Circuit · 2026

4 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API