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U.S. S.E.C. v. KAMELI

Case No. 17 C 4686.

276 F.Supp.3d 852 (2017)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Seyed Taher KAMELI, et al., Defendants, and Aurora Memory Care, LLC, et al., Relief Defendants.

United States District Court, N.D. Illinois, Eastern Division.

Signed September 5, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Alyssa A. Qualls , Eric M. Phillips , Belinda I. Mathie , Steven Lee Klawans , Tracy W. Lo , U.S. Securities and Exchange Commission, Chicago, IL, for Plaintiff.

John Nicolas Albukerk , Albukerk and Associates, Taher Kameli , Law Offices of Kameli & Associates, P.C., Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

In April 2017, the U.S. Securities and Exchange Commission ("SEC" or "Commission") filed this enforcement action against Sayed Taher Kameli ("Kameli") alleging that he violated Section 17(a) of the Securities Act of 1933 ("Securities Act"), 15 U.S.C. § 77q...

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