1. Home
  2. Browse Decisions
  3. F.3d
  4. 918 F.3d
  5. 918 F.3d 36 (2019)
 

S.E.C. v. RAJARATNAM

Docket No. 11-5124-cv August Term, 2018.

918 F.3d 36 (2019)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Raj RAJARATNAM, Defendant-Appellant, Galleon Management, LP, Ali Hariri, Rajiv Goel, Anil Kumar, Danielle Cheisi, Mark Kurland, Robert Moffat, New Castle Funds LLC, Roomy Khan, Deep Shah, Ali T. Far, Choo-Beng Lee, Far & Lee LLC, Spherix Capital LLC, Zvi Goffer, David Plate, Gautham Shankar, Schottenfield Group LLC, Steven Fortuna, S2 Capital Management, LP, Defendants.

United States Court of Appeals, Second Circuit.

Decided: March 5, 2019.

Attorney(s) appearing for the Case

David Lisitza , Senior Litigation Counsel, Securities and Exchange Commission, Washington, D.C., ( Michael A. Conley , Deputy General Counsel, Jacob H. Stillman , Solicitor, Randall W. Quinn , Assistant General Counsel, Paul G. Alvarez , Senior Counsel, Securities and Exchange Commission, Washington, D.C., on the brief) for Plaintiff-Appellee.

Samidh Guha , Jones Day, New York, NY ( Meir Feder , Ian Samuel , Jones Day, New York, NY, on the brief) for Defendant-Appellant.

Before: Raggi, Lynch, and Droney, Circuit Judges

In this civil action, filed in the United States District Court for the Southern District of New York (Jed S. Rakoff, Judge), the Securities and Exchange Commission ("SEC") charged defendant-appellant Raj Rajaratnam with insider trading conduct for which he was criminally prosecuted by the United States Department...

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