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United States Sec. & Exch. Comm'n v. Kameli

United States District Court, Northern District of Illinois
Dec 24, 2021
Civil Action 1:17-cv-4686 (N.D. Ill. Dec. 24, 2021)

Opinion

Civil Action 1:17-cv-4686

12-24-2021

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. SEYED TAHER KAMELI, CHICAGOLAND FOREIGN INVESTMENT GROUP, LLC, and AMERICAN ENTERPRISE PIONEERS, INC. Defendants, and BRIGHT OAKS PLATINUM PORTFOLIO, LLC, PLATINUM REAL ESTATE AND PROPERTY INVESTMENTS, INC., and BRIGHT OAKS DEVELOPMENT, INC., Relief Defendants.

Eric M. Phillips U.S. Securities and Exchange Commission Attorneys for the Plaintiff, the United States Securities and Exchange Commission


Eric M. Phillips U.S. Securities and Exchange Commission Attorneys for the Plaintiff, the United States Securities and Exchange Commission

Hon. Franklin U. Valderrama, Judge

PLAINTIFF'S AGREED MOTION FOR ENTRY OF JUDGMENT BY CONSENT AGAINST DEFENDANTS SEYED TAHER KAMELI, CHICAGOLAND FOREIGN INVESTMENT GROUP, LLC, AND AMERICAN ENTERPRISE PIONEERS, INC., AND RELIEF DEFENDANTS BRIGHT OAKS PLATINUM PORTFOLIO, LLC, PLATINUM REAL ESTATE AND PROPERTY INVESTMENTS, INC., AND BRIGHT OAKS DEVELOPMENT, INC.

Hon. Maria Valdez, Mag. Judge

Plaintiff, U.S. Securities and Exchange Commission (the “SEC”), respectfully moves this Court for entry of Judgment by consent against Defendants Seyed Taher Kameli, Chicagoland Foreign Investment Group, LLC, and American Enterprise Pioneers, Inc. (collectively, “Defendants”), and Relief Defendants Bright Oaks Platinum Portfolio, LLC, Platinum Real Estate and Property Investments, Inc., and Bright Oaks Development, Inc. (collectively, “Relief Defendants”). The SEC has filed a Second Amended Complaint against Defendants and Relief Defendants. (See Docket Entry No. 192). Defendants and Relief Defendants have agreed to resolve this matter by the entry of a Judgment. (See Exhibit A, Consent of Defendants and Relief Defendants). Accordingly, the SEC now submits proposed a Judgment against Defendants and Relief Defendants. (See Exhibit B, proposed Judgment). The SEC has submitted this proposed Judgment to the Court's e-mail address at Proposed Order@ilnd.uscourts.gov. Defendants and Relief Defendants agree to the motion.

WHEREFORE, the SEC respectfully requests that this Court: (i) grant this agreed motion; (ii) enter a Judgment by consent against Defendants and Relief Defendants; and (iii) award such other and further relief as this Court deems just.


Summaries of

United States Sec. & Exch. Comm'n v. Kameli

United States District Court, Northern District of Illinois
Dec 24, 2021
Civil Action 1:17-cv-4686 (N.D. Ill. Dec. 24, 2021)
Case details for

United States Sec. & Exch. Comm'n v. Kameli

Case Details

Full title:UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. SEYED…

Court:United States District Court, Northern District of Illinois

Date published: Dec 24, 2021

Citations

Civil Action 1:17-cv-4686 (N.D. Ill. Dec. 24, 2021)