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SECURITIES AND EXCHANGE COMMISSION v. AGGARWAL

No. 13-CV-5185 (RMB).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. SANDEEP AGGARWAL, Defendant.

United States District Court, S.D. New York.

February 13, 2020.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Michael Patrick Holland , Securities and Exchange Commission, Sanjay Wadhwa , U.S. Securities and Exchange Commission, Thomas Peter Smith , U.S. Securities and Exchange Commission & Victor Edward Suthammanont , U.S. Securities and Exchange Commission.

Sandeep Aggarwal, Defendant, represented by Jeffrey Adam Udell , Walden Macht & Haran LLP, Samuel Michael Braverman , Fasulo Braverman & Di Maggio, LLP, Amanda Rae Senske , Walden Macht & Haran LLP & Johnson Li Lin , Walden Macht & Haran LLP.

ORDER

A brief hearing will be held on Tuesday, February 18, 2020, at 11:30 a.m. to assess the proposed settlement between the SEC and Defendant Aggarwal. The Defendant should either be present or available...

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