Legal Opinion

Lori Chavez-Deremer, Acting Secretary of Labor, United States Department of Labor v. Top Notch Home Designs Corp. d/b/a Top Notch, and Leonidis “Luis” Priftakis

District Court, E.D. New York

Decided April 8, 2026No. 2:20-cv-05087Unknown

1Opinion

UNITED STATES DISTRICT COURT 4/8/2 026 EASTERN DISTRICT OF NEW YORK -------------------------------------------------------------X U.S. DISTRICT COURT LORI CHAVEZ-DEREMER, Acting Secretary of EASTERN DISTRICT OF NEW YORK Labor, United States Department of Labor,1 LONG ISLAND OFFICE MEMORANDUM Plaintiff, AND ORDER -against- 20-cv-5087 (JMW) TOP NOTCH HOME DESIGNS CORP. d/b/a TOP NOTCH, and LEONIDIS “LUIS” PRIFTAKIS, Defendants. -------------------------------------------------------------X A P P E A R A N C E S: Peter Frank Kellett Nicole Steinberg U.S. Department of Labor Office of the…

2Cases cited5 opinions

  1. United States Securities & Exchange Commission v. Citigroup Global Markets, Inc.Court of Appeals for the Second Circuit · 2014
  2. Jerome Schurr v. Austin Galleries of Illinois, Inc., A/K/A Austin Publishing CompanyCourt of Appeals for the Second Circuit · 1983
  3. Securities & Exchange Commission v. Caledonian Bank Ltd.District Court, S.D. New York · 2016
  4. Acosta v. BratcherDistrict Court, W.D. New York · 2018
  5. New York Ex Rel. Spitzer v. Saint Francis HospitalDistrict Court, S.D. New York · 2003

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