Legal Opinion
U.S. Securities and Exchange Commission v. Amah
District Court, S.D. New York
Decided September 28, 2023No. 7:21-cv-06694Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, No. 21-CV-6694 (KMK) v. OPINION & ORDER EVARIST C. AMAH, Defendant. Appearances: Derek S. Bentsen, Esq. Eric S. Berelovich, Esq. U.S. Securities and Exchange Commission Washington, DC Counsel for Plaintiff Evarist C. Amah Houston, TX Pro Se Defendant KENNETH M. KARAS, United States District Judge: The United States Securities and Exchange Commission (“SEC” or “Plaintiff”) brings this Action against Evarist C. Amah (“Defendant”) for violations of the Securities Act, the Exchange Act,…
2Cases cited57 opinions
- 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
- Ben Gary Triestman v. Federal Bureau of Prisons, United States of AmericaCourt of Appeals for the Second Circuit · 2006
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
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