Legal Opinion
Securities and Exchange Commission v. Colangelo
District Court, W.D. New York
Decided May 17, 2023No. 1:17-cv-00971Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, Plaintiff, 17-CV-971 v. DECISION & ORDER TAREK D. BAHGAT and LAURAMARIE COLANGELO, Defendants, and WEALTHCFO, LLC, Relief Defendant. On September 28, 2017, the plaintiff, the United States Securities and Exchange Commission (the “SEC”), filed a complaint in this Court alleging that the defendants violated the Investment Advisers Act of 1940, 15 U.S.C. §§ 80b-1–80b-21 (the “Advisors Act”). Docket Item 1. This Court approved a consent judgment regarding the claims against defendant Lauramarie…
2Cases cited31 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- United Student Aid Funds, Inc. v. EspinosaSupreme Court of the United States · 2010
- City of New York v. Mickalis Pawn Shop, LLCCourt of Appeals for the Second Circuit · 2011
- Enron Oil Corp. v. DiakuharaCourt of Appeals for the Second Circuit · 1993
- Credit Lyonnais Securities (Usa), Inc. v. Rafael Alcantara and Cavelba, S.A., Doing Business as Casa De Bolsa Rafael Alcantara V.Court of Appeals for the Second Circuit · 1999
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