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S.E.C. v. ALMAGARBY

Case No. 17-62255-CIV-COOKE/GOODMAN.

479 F.Supp.3d 1266 (2020)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Ibrahim ALMAGARBY, et al., Defendants.

United States District Court, S.D. Florida.

Signed August 17, 2020.

Attorney(s) appearing for the Case

Robert K. Gordon, William Paul Hicks, United States Securities and Exchange Commission, Atlanta, GA, for Plaintiff.

Mark David Hunter, Hunter Taubman Fischer & Li LLC, Miami, FL, James D. Sallah, Jeffrey L. Cox, Joshua Francis Bautz, Joshua Arnold Katz, Sallah Astarita & Cox, LLC, Boca Raton, FL, Jenny Daphne Johnson-Sardella, Robert Charles Harris, Hunter Taubman Fischer & Li LLC, Sharifa Giselle Hunter, Coral Gables, FL, for Defendants.

ORDER ON MOTIONS FOR SUMMARY JUDGEMENT

The United States Securities and Exchange Commission (the "SEC") sued Ibrahim Almagarby and Microcap Equity Group, LLC ("MEG") (collectively, the "Defendants") for violating Section 15(a) of the Securities Exchange Act of 1934 ...

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