Legal Opinion
Fed. Sec. L. Rep. P 98,813 Securities and Exchange Commission v. Ratilal K. Patel
Court of Appeals for the Second Circuit
Decided July 24, 1995No. 1160, Docket 94-6218PublishedCited by 151 opinions
1Opinion of the Court
MINER, Circuit Judge:
Defendant-appellant Ratilal K. Patel appeals from a judgment entered in the United States District Court for the Southern District of New York (Patterson, J.) in an action brought against him by plaintiff-appellee Securities and Exchange Commission (“SEC”) for violations of federal securities laws. The judgment permanently enjoins Patel from future violations, orders him to disgorge $453,-203 in illegal profits plus prejudgment interest and bars him from serving as an officer or director of any public company. On appeal, Patel contends that the district court erred in…
2Cases cited6 opinions
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989
- Securities and Exchange Commission v. Paul A. BilzerianCourt of Appeals for the D.C. Circuit · 1994
- Fed. Sec. L. Rep. P 94,494 Securities and Exchange Commission v. Harris A. Shapiro, Norman BermanCourt of Appeals for the Second Circuit · 1974
- SECURITIES AND EXCHANGE COMMISSION, Plaintiff, Appellee, v. James E. MacDONALD, Jr., Defendant, AppellantCourt of Appeals for the First Circuit · 1983
1 more not listed; retrieve them via the Exa API.
3Cited by151 opinions
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Securities & Exchange Commission v. LawbaughDistrict Court, D. Maryland · 2005
- Securities & Exchange Commission v. RazmilovicCourt of Appeals for the Second Circuit · 2013
- Fed. Sec. L. Rep. P 90,239 Securities and Exchange Commission v. Thomas WardeCourt of Appeals for the Second Circuit · 1998
- Securities & Exchange Commission v. HaligiannisDistrict Court, S.D. New York · 2007
146 more not listed; retrieve them via the Exa API.