Legal Opinion
Securities & Exchange Commission v. Desai
District Court, D. New Jersey
Decided November 5, 2015No. Civ. No. 11-5597 (WJM)PublishedCited by 23 opinions
1Opinion of the Court
OPINION
WILLIAM J. MARTINI, United States District Judge
This matter comes before the Court on the Security and Exchange Commissions’ (the “SEC” or the “Government”) motion for summary judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure (“FRCP”). Initiated at the same time as a corresponding criminal complaint, the SEC brought this action against Shreyans Desai (“Desai”), alleging that Desai violated Sec*332tion 17(a) of the Securities Act of 1933 (the “Securities Act”), 15 U.S.C. § 77q(a), Section 10(b) of the Securities Exchange Act of 1934 (the “Exchange Act”), 15 U.S.C. §…
2Cases cited24 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
- In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
- McNeil v. United StatesSupreme Court of the United States · 1993
- Kelley Mala v. Crown Bay MarinaCourt of Appeals for the Third Circuit · 2013
19 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Sec. & Exch. Comm'n v. WeedDistrict Court, District of Columbia · 2018
- United States v. Daryl BankCourt of Appeals for the Fourth Circuit · 2020
- United States v. BankDistrict Court, E.D. Virginia · 2019
- HEGRENES v. NILSENDistrict Court, D. New Jersey · 2021
- In re Toronto-Dominion Bank / First Horizon Corporation Securities LitigationDistrict Court, D. New Jersey · 2025
18 more not listed; retrieve them via the Exa API.