Legal Opinion
Securities & Exchange Commission v. Ahmed
District Court, D. Connecticut
Decided August 12, 2015No. Civil No. 3:15cv675 (JBA)PublishedCited by 5 opinions
1Opinion of the Court
RULING AND ORDER GRANTING PRELIMINARY INTUNCTION
JANET BOND ARTERTON, District Judge.
Plaintiff the United States Securities and Exchange Commission (the “Commission” or “SEC”) moves [Doc. #29] for a preliminary injunction continuing the temporary restraining order [Doc. # 241] freezing assets of Defendant and Relief Defendants (“Asset Freeze Order”). On July 23 and 30, 2015, the Court conducted a hearing on the Commission’s motion for preliminary injunction, during which it heard arguments of counsel and received evidence. For the reasons that follow, the Commission’s motion is granted.
I.…
2Cases cited16 opinions
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Securities Exchange Commission v. Monarch Funding Corporation, Leo M. Eisenberg, Steven R. Cloyes, and Richard M. Cannistraro, Richard O. BertoliCourt of Appeals for the Second Circuit · 1999
- Securities & Exchange Commission v. HaligiannisDistrict Court, S.D. New York · 2007
- Securities & Exchange Commission v. ContorinisCourt of Appeals for the Second Circuit · 2014
- Securities & Exchange Commission v. MoranDistrict Court, S.D. New York · 1996
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3Cited by5 opinions
- Securities & Exchange Commission v. I-Cubed Domains, LLCCourt of Appeals for the Second Circuit · 2016
- Securities and Exchange Commission v. XiaDistrict Court, E.D. New York · 2022
- United States Securities & Exchange Commission v. AhmedDistrict Court, D. Connecticut · 2016
- United States Securities and Exchange Commission v. AhmedDistrict Court, D. Connecticut · 2025
- United States Securities and Exchange Commission v. Collector's Coffee Inc.District Court, S.D. New York · 2022