Cases 1 - 3 of 3
Securities and Exchange Commission v. Ibrahim Almagarby, et al
as 21-13755
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
IBRAHIM ALMAGARBY and MICROCAP EQUITY GROUP, LLC
Amicus Curiae:
SMALL PUBLIC COMPANY COALITION, ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LTD and NATIONAL ASSOCIATION OF PRIVATE FUND MANAGERS
Not Classified By Court:
TRADING AND MARKETS PROJECT, INC.
Securities and Exchange Commission v. Almagarby et al
as 0:2017cv62255
Defendant:
Microcap Equity Group, LLC and Ibrahim Almagarby
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Almagarby
as 0:2017cv62254
Plaintiff:
Securities and Exchange Commission
Defendant:
Ibrahim Almagarby
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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