Legal Opinion
United States Securities & Exchange Commission v. Suman
District Court, S.D. New York
Decided February 11, 2010No. 07 Civ. 6625(WHP)PublishedCited by 20 opinions
1Opinion of the Court
MEMORANDUM & ORDER
WILLIAM H. PAULEY III, District Judge:
Plaintiff United States Securities and Exchange Commission (the “SEC”) brings this enforcement action against Defendants pro se Shane Bashir Suman (“Suman”) and Monie Rahman (“Rahman” and collectively “Defendants”) for insider trading in violation of Sections 10(b) and 14(e), and Rules 10b-5 and 14e~3, of the Securities Exchange Act of 1934 (the “Exchange Act”). The SEC moves for summary judgment and seeks a permanent injunction barring Defendants from violating the securities laws, disgorgement and prejudgment interest, the imposition…
2Cases cited55 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- Scott v. HarrisSupreme Court of the United States · 2007
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3Cited by20 opinions
- Amusement Industry, Inc. v. SternDistrict Court, S.D. New York · 2013
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- Securities & Exchange Commission v. RazmilovicDistrict Court, E.D. New York · 2011
- Securities & Exchange Commission v. MonterossoDistrict Court, S.D. Florida · 2010
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