Legal Opinion
Securities & Exchange Commission v. Sethi Petroleum, LLC
District Court, E.D. Texas
Decided January 17, 2017No. Civil Action No. 4:15-CV-00338Published
1Opinion of the Court
AMENDED MEMORANDUM OPINION AND ORDER
AMOS L. MAZZANT, UNITED STATES DISTRICT JUDGE
Pending before the Court is Plaintiff’s Motion for Summary Judgment as to Sa-meer Sethi (Dkt. # 195). After reviewing the relevant pleadings and motion, the Court finds that the motion should be granted.
BACKGROUND
As early as January 2014, Defendant Sameer Sethi and his company, Sethi Petroleum, LLC (“Sethi Petroleum”), began offering investors positions in the Sethi-North Dakota Drilling Fund-LVIII Joint Venture (“NDDF”). This purported “joint venture” offered investors returns from two sources: oil-and-gas…
2Cases cited31 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
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- John D. Williamson, Plaintiffs-Appellants-Cross v. Gordon G. Tucker, Defendants-Appellees-CrossCourt of Appeals for the Fifth Circuit · 1981
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