1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 479 F.Supp.3d
  5. 479 F.Supp.3d 1266 (2020)
 

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 ...

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