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

Case No. 17 CV 4686.

373 F.Supp.3d 1194 (2019)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Seyed Taher KAMELI, et al., Defendants.

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

Signed March 14, 2019.

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, Oak Park, IL, Taher Kameli , Law Offices of Kameli & Associates, P.C., Chicago, IL, Douglas Anthony Cipriano , Law Office of Douglas A. Cipriano, P.C., Flossmoor, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

The U.S. Securities and Exchange Commission ("SEC" or "Commission") brought this civil enforcement action against Seyed Taher Kameli ("Kameli") and several corporations, alleging violations of Section 17(a) of the Securities Act...

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