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Legal Opinion

Securities and Exchange Commission v. Mufareh

District Court, M.D. Florida

Decided August 27, 2024No. 6:23-cv-01539Unknown

1Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Case No: 6:23-cv-1539-JSS-RMN ASHRAF MUFAREH, ONPASSIVE LLC, and ASMAHAN MUFAREH, Defendants. ___________________________________/ ORDER Defendants, Mr. Ashraf Mufareh and Mrs. Asmahan Mufareh and their company OnPassive LLC, move to dismiss the amended complaint filed by Plaintiff, the Securities and Exchange Commission (SEC). (Dkt. 32.) Defendants contend that the amended complaint is a shotgun pleading and that Counts II, III, and V fail to state a claim. (Id. at…

2Cases cited29 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Christopher J. Weiland v. Palm Beach County Sheriff's OfficeCourt of Appeals for the Eleventh Circuit · 2015
  4. Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
  5. Brooks v. Blue Cross & Blue Shield of Florida, Inc.Court of Appeals for the Eleventh Circuit · 1997

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