Legal Opinion
U.S. Securities and Exchange Commission v. Amah
District Court, S.D. New York
Decided June 25, 2024No. 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, District Judge: The United States Securities and Exchange Commission (“SEC” or “Plaintiff”) brought this Action against Evarist C. Amah (“Amah” or “Defendant”) for violations of the Securities Act of 1933 (“Securities…
2Cases cited15 opinions
- John C. Norton v. Sam's Club, Wal-Mart Corp., Wal-Mart Stores, Inc.Court of Appeals for the Second Circuit · 1998
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Securities and Exchange Commission v. Robert J. McNulty George G. Handgis, Franklin D. Roberts, John M. Shanklin and W.N. Thompson, John M. ShanklinCourt of Appeals for the Second Circuit · 1998
- Fed. Sec. L. Rep. P 96,351 Securities and Exchange Commission v. Commonwealth Chemical Securities, Inc.Court of Appeals for the Second Circuit · 1978
- Securities & Exchange Commission v. RazmilovicCourt of Appeals for the Second Circuit · 2013
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