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U.S. S.E.C. v. KAHLON

No. 16-41431.

873 F.3d 500 (2017)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee v. Yossef KAHLON, also known as Jossef Kahlon; TJ Management Group, L.L.C., Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

FILED October 16, 2017.

Attorney(s) appearing for the Case

Benjamin M. Vetter , Tracey Hardin , Senior Counsel, Christy White , U.S. Securities & Exchange Commission, Washington, DC, John E. Birkenheier , U.S. Securities & Exchange Commission, Chicago, IL, for Plaintiff-Appellee.

David Steven Coale, Esq. , Lynn Pinker Cox & Hurst, L.L.P., Dallas, TX, for Defendants-Appellants.

Before DAVIS, JONES, and SOUTHWICK, Circuit Judges.

This case revolves around the purchases and sales of "penny stocks"1 by Yossef Kahlon and one of his solely owned companies. In 2012, the United States Securities and Exchange Commission ("SEC") filed a complaint against Kahlon and his company for the purchase and resale of unregistered securities. The district...

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