Legal Opinion

Securities & Exchange Commission v. Mahabub

District Court, D. Colorado

Decided September 5, 2019No. 1:15-cv-02118Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge William J. Martínez Civil Action No. 15-cv-2118-WJM-SKC SECURITIES & EXCHANGE COMMISSION, Plaintiff, v. TAJ JERRY MAHABUB, and GENAUDIO, INC., Defendants. ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF’S REMEDIES MOTION This is a securities fraud case that Plaintiff Securities and Exchange Commission (“SEC”) brought against Taj “Jerry” Mahabub (“Mahabub”) and the company he founded, GenAudio, Inc. (“GenAudio”) (together, “Defendants”). The SEC asserted various theories of liability under the Securities Act of 1933…

2Cases cited9 opinions

  1. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
  2. Kokesh v. Sec. & Exch. Comm'nSupreme Court of the United States · 2017
  3. Securities & Exchange Commission v. WolfsonCourt of Appeals for the Tenth Circuit · 2008
  4. U.S. Securities & Exchange Commission v. Universal Express, Inc.District Court, S.D. New York · 2009
  5. Securities and Exchange Commission v. Pros International, Inc., David M. Lamoreaux, Richard C. Landerman, Jack M. Johnston, George Craig StaynerCourt of Appeals for the Tenth Circuit · 1993

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