Legal Opinion

Securities and Exchange Commission v. Jaitley

District Court, W.D. Texas

Decided November 26, 2024No. 1:21-cv-00832Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION SECURITIES AND EXCHANGE § COMMISSION, § Plaintiff, § § v. § § LEENA JAITLEY, D/B/A MANAGED § OPTIONS TRADING and OPTIONS BY § PROS, § Civil Action No.: 1:21-cv-832-DAE Defendant, § § and § § TARABEN PATEL and OTA LLC, § Relief Defendants. § REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE TO THE HONORABLE DAVID EZRA UNITED STATES DISTRICT JUDGE: Plaintiff Securities and Exchange Commission’s (“Commission”) Motion for Final Judgment and Remedies Against Defendant Jaitley (Dkt. 79) and all…

2Cases cited9 opinions

  1. Thomas v. ArnSupreme Court of the United States · 1986
  2. Paul W. Douglass v. United Services Automobile AssociationCourt of Appeals for the Fifth Circuit · 1996
  3. Bobby Battle v. U.S. Parole CommissionCourt of Appeals for the Fifth Circuit · 1987
  4. Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
  5. Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989

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