Securities and Exchange Commission v. Genovese
District Court, S.D. New York
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
- United States v. MartomaDistrict Court, S.D. New York · 2014