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S.E.C. v. DESAI

Civ. No. 11-5597 (WJM).

145 F.Supp.3d 329 (2015)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Shreyans DESAI and Shreysiddh Capital, LLC, Defendants.

United States District Court, D. New Jersey.

Signed November 5, 2015.

Attorney(s) appearing for the Case

Christina M. McGill, U.S. Securities & Exchange Commission, Washington, DC, David Stoelting, John J. Graubard, United States Securities & Exchange Commission, New York, NY, for Plaintiff.

Shreyans Desai, Edison, NJ, pro se.

OPINION

This matter comes before the Court on the Security and Exchange Commissions' (the "SEC" or the "Government") motion for summary judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure ("FRCP"). Initiated at the same time as a corresponding criminal complaint, the SEC...

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