Legal Opinion
SEC v. Govil
Court of Appeals for the Second Circuit
Decided October 31, 2023No. 22-1658PublishedCited by 22 opinions
1Opinion of the Court
22-1658 SEC v. Govil In the United States Court of Appeals FOR THE SECOND CIRCUIT AUGUST TERM 2022 No. 22-1658 SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. ARON GOVIL, Defendant-Appellant. On Appeal from the United States District Court for the Southern District of New York ARGUED: JUNE 5, 2023 DECIDED: OCTOBER 31, 2023 Before: CHIN and MENASHI, Circuit Judges, and KOMITEE, Judge. * Defendant-Appellant Aron Govil engaged in several fraudulent securities offerings through his company, Cemtrex. Pursuant to a settlement agreement with Cemtrex, Govil agreed to *Judge Eric R. Komitee…
2Cases cited37 opinions
- Russello v. United StatesSupreme Court of the United States · 1983
- Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
- Stone v. Immigration & Naturalization ServiceSupreme Court of the United States · 1995
- McNally v. United StatesSupreme Court of the United States · 1987
- Harper v. Virginia Department of TaxationSupreme Court of the United States · 1993
32 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- In Re: SoussisCourt of Appeals for the Second Circuit · 2025
- SEC v. Navellier & Associates, Inc.Court of Appeals for the First Circuit · 2024
- SECURITIES AND EXCHANGE COMMISSION v. MINTZDistrict Court, D. New Jersey · 2024
- Securities and Exchange Commission v. CR Intrinsic Investors, L.L.C.District Court, S.D. New York · 2024
- Securities and Exchange Commission v. Commonwealth Equity Services, LLCDistrict Court, D. Massachusetts · 2024
17 more not listed; retrieve them via the Exa API.