Legal Opinion
United States Securities & Exchange Commission v. Kameli
District Court, N.D. Illinois
Decided September 5, 2017No. Case No. 17 C 4686PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
Joan B. Gottschall, United States District Judge
In April 2017, the U.S. Securities and Exchange Commission (“SEC” or “Commission”) filed this enforcement action against Sayed Taher Kameli (“Kameli”) alleging that he violated Section 17(a) of the Securities Act of 1933 ("Securities Act”), 15 U.S.C. § 77q(a); and section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U.S.C. § 783(b), and Rule 10b-5, 17 C.F.R. § 240.10b-5, promulgated thereunder. The SEC’s allegations are based on investments that Kameli offered through the U.S. Citizenship and…
2Cases cited16 opinions
- Securities and Exchange Commission v. Danny O. Cherif, and Khaled Sanchou, NominalCourt of Appeals for the Seventh Circuit · 1991
- Fed. Sec. L. Rep. P 99,000 Securities and Exchange Commission v. Edward E. HolschuhCourt of Appeals for the Seventh Circuit · 1982
- Securities & Exchange Commission v. CalvoCourt of Appeals for the Eleventh Circuit · 2004
- Fed. Sec. L. Rep. P 93,906 Herbert J. Rowe, Cross-Appellants v. Maremont Corporation, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1988
- Fed. Sec. L. Rep. P 98,646 Securities and Exchange Commission v. Michael A. Maio and Patricia C. LadavacCourt of Appeals for the Seventh Circuit · 1995
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3Cited by4 opinions
- In re Aurora Memory Care, LLCUnited States Bankruptcy Court, N.D. Illinois · 2018
- U.S. Sec. & Exch. Comm'n v. KameliDistrict Court, E.D. Illinois · 2019
- O'Donoghue v. Inland Bank and TrustDistrict Court, N.D. Illinois · 2019
- Securities Exchange Commission v. KameliDistrict Court, N.D. Illinois · 2019