Legal Opinion
Securities and Exchange Commission v. Patel
District Court, E.D. New York
Decided July 17, 2025No. 1:24-cv-06405Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------------- X : SECURITIES AND EXCHANGE COMMISSION : : Plaintiff, : MEMORANDUM DECISION : AND ORDER - against - : : 24-cv-6405 (BMC) MARG PATEL, ROBERT HOROWITZ, and : CHINTANKUMAR BHATT, : : Defendants. : : -------------------------------------------------------------- X COGAN, District Judge. This civil enforcement action presents an unsettled securities-law question amid a pile of more routine issues. In the operative amended complaint, the Securities and Exchange Commission brings…
2Cases cited21 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
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