Legal Opinion

Securities Exchange Commission v. Kameli

District Court, N.D. Illinois

Decided March 14, 2019No. 1:17-cv-04686Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES SECURITIES ) AND EXCHANGE COMMISSION, ) Plaintiff, ) ) Case No. 17 CV 4686 v. ) ) Honorable Joan B. Gottschall SEYED TAHER KAMELI, et al., ) ) Defendants. ) MEMORANDUM OPINION AND ORDER The U.S. Securities and Exchange Commission (“SEC” or “Commission”) brought this civil enforcement action against Seyed Taher Kameli (“Kameli”) and several corporations, alleging violations of Section 17(a) of the Securities Act of 1933 (“Securities Act”), 15 U.S.C. § 77q(a); Section 10(b) of the Securities…

2Cases cited35 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Foman v. DavisSupreme Court of the United States · 1962
  4. Lewis v. Continental Bank Corp.Supreme Court of the United States · 1990
  5. Swanson v. Citibank, N.A.Court of Appeals for the Seventh Circuit · 2010

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