Legal Opinion

Securities and Exchange Commission v. Nicolas Arkells

District Court, C.D. California

Decided November 18, 2024No. 2:22-cv-05991Unknown

1Opinion

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA CIVIL MINUTES — GENERAL ‘<O’ Case No. □ 2:22-cv-05991-CAS (PDx) Date November 18, 2024 Title "Securities and Exchange Commission v. Nicolas Arkells Present: The Honorable CHRISTINA A. SNYDER Catherine Jeang Deborah Parker N/A Deputy Clerk Court Reporter / Recorder Tape No. Attorneys Present for Plaintiffs: Attorneys Present for Defendants: Derek Bentsen John Cox Stephen Kaiser Proceedings: ZOOM HEARING RE: MOTION FOR JUDGMENT AND MONETARY REMEDIES (Dkt. 39, filed on September 16, 2024) I. INTRODUCTION On August 24, 2022, plaintiff…

2Cases cited11 opinions

  1. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
  2. Fed. Sec. L. Rep. P 97,588 Securities and Exchange Commission v. Stephen MurphyCourt of Appeals for the Ninth Circuit · 1980
  3. Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
  4. Securities & Exchange Commission v. MoranDistrict Court, S.D. New York · 1996
  5. Securities and Exchange Commission v. Dain Rauscher, Inc. Kenneth D. Ough and Virginia O. HorlerCourt of Appeals for the Ninth Circuit · 2001

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