Legal Opinion

Securities and Exchange Commission v. Genovese

District Court, S.D. New York

Decided September 9, 2022No. 1:17-cv-05821Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --- --------------------------------------------------------- X : SECURITIES AND EXCHANGE : COMMISSION, : Plaintiff, : 17 Civ. 5821 (LGS) : -against- : ORDER : ROBERT GENOVESE, ET AL., : Defendants. : : ------------------------------------------------------------ X LORNA G. SCHOFIELD, District Judge: WHEREAS, on August 29, 2022, Defendant Abraham “Avi” Mirman filed two letter motions to compel discovery from Plaintiff Securities and Exchange Commission (“SEC”). The motions are resolved as follows: 1. Defendant moves to compel…

2Cases cited1 opinion

  1. United States v. MartomaDistrict Court, S.D. New York · 2014

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