Securities & Exchange Commission v. Opulentica, LLC

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• “[Defendant’s] behavior did not arise from a single, isolated incident, but rather represented a continuing course of wrongful conduct of more than eighteen months.”
• “Sheikh was convicted by guilty plea on securities fraud charges related to the same activities at issue here. Thus, all questions of fact material to and underlying Sheikh’s criminal conviction, as established during the plea allocution, bind Sheikh in this subsequent civil action”

Source: CourtListener parenthetical corpus (CC0).