1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 229 F.Supp.3d
  5. 229 F.Supp.3d 524 (2017)
 

S.E.C. v. SETHI PETROLEUM, LLC

Civil Action No. 4:15-CV-00338.

229 F.Supp.3d 524 (2017)

SECURITIES AND EXCHANGE COMMISSION v. SETHI PETROLEUM, LLC and Sameer P. Sethi.

United States District Court, E.D. Texas, Sherman Division.

Signed January 17, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Jessica B. Magee, Timothy L. Evans, Matthew Gulde, United States Securities and Exchange Commission, Fort Worth, TX, for Securities and Exchange Commission.

Adam James Holcomb, Holcomb Law Office, Richardson, TX, Anthony Hamilton Green, Anthony Green-Attorney at Law, Keller, TX, Phillip A. Linder, Barrett Bright Lassiter Linder, Dallas, TX, for Sethi Petroleum, LLC and Sameer P. Sethi.

AMENDED MEMORANDUM OPINION AND ORDER

Pending before the Court is Plaintiff's Motion for Summary Judgment as to Sameer Sethi (Dkt. # 195). After reviewing the relevant pleadings and motion, the Court finds that the motion should be granted.

BACKGROUND

...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases