Legal Opinion
Securities and Exchange Commission v. GPB Capital Holdings, LLC
District Court, E.D. New York
Decided April 8, 2025No. 1:21-cv-00583Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION, Plaintiff, MEMORANDUM & ORDER v. 21-CV-583 (MKB) GPB CAPITAL HOLDINGS, LLC; ASCENDANT CAPITAL, LLC; ASCENDANT ALTERNATIVE STRATEGIES, LLC; DAVID GENTILE; JEFFRY SCHNEIDER; and JEFFREY LASH, Defendants. --------------------------------------------------------------- MARGO K. BRODIE, United States District Judge: Plaintiff Securities and Exchange Commission (the “SEC”) commenced the above- captioned action on February 4, 2021, against…
2Cases cited25 opinions
- Loper Bright Enterprises v. RaimondoSupreme Court of the United States · 2024
- Mastercard International Inc. v. Visa International Service Ass'nCourt of Appeals for the Second Circuit · 2006
- In Re Grand Jury Subpoena Duces TecumCourt of Appeals for the Eighth Circuit · 1997
- Floyd v. City of New YorkCourt of Appeals for the Second Circuit · 2014
- Official Committee of Unsecured Creditors of WorldCom, Inc. v. Securities & Exchange CommissionCourt of Appeals for the Second Circuit · 2006
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