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www.casebriefs.com/blog/law/securities-regulation/securities-regulation-keyed-to-coffee/definitions-of-security-and-exempted-securities/securities-and-exchange-commission-v-w-j-howey-co

Citation. SEC v. W. J. Howey Co., 328 U.S. 293, 66 S. Ct. 1100, 90 L. Ed. 1244, 1946 U.S. LEXIS 3159, 163 A.L.R. 1043 (U.S. May 27, 1946) Brief Fact.

www.sec.gov/litigation/litreleases/2010/lr21749.htm

Nov 18, 2010 ... U.S. SECURITIES AND EXCHANGE COMMISSION. Litigation Release No. 21749 / November 18, 2010. Securities and Exchange Commission v. Mohit A. Khanna, MAK 1 Enterprises Group, LLC, et al., United States District Court for the Southern District of California, Case No. 09cv1784 BEN (POR) (filed ...

www.oyez.org/cases/2003/02-1196

Charles Edwards founded a company that sold pay telephones and then leased them back from the purchasers for a fixed monthly fee. After Edwards filed for bankruptcy, the Securities and Exchange Commission (SEC) sued him for selling securities (considering the telephones to be investments on the part of the ...

www.justice.gov/archive/usao/cas/2011/cas11-0103-Buskovsky.pdf

Jan 3, 2011 ... Bujkovsky, an attorney, defended Khanna and MAK 1 in connection with civil lawsuits filed by the SEC and a group of investors who ... v. Mohit Khanna, et al., 09cv1784-BEN (S.D. Cal.). The TRO froze all of the assets and accounts of Khanna,. MAK 1, their affiliates and attorneys. In response to the TRO, ...