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Legal Opinion

Securities and Exchange Commission v. Tadrus

District Court, E.D. New York

Decided November 2, 2023No. 1:23-cv-05708Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION MEMORANDUM AND ORDER Plaintiff, Case No. 23-CV-5708 (FB) (JRC) -against- MINA TADRUS and TADRUS CAPITAL LLC, Defendants. Appearances: For the Plaintiff: For the Defendants: ABIGAIL E. ROSEN JORGE M. MARQUEZ Securities and Exchange Commission JON-JORGE ARAS New York Regional Office CHRISTOPHER WARREN 100 Pearl Street 518 8th Avenue, 25th Floor New York, NY 10004 New York, NY 10018 BLOCK, Senior District Judge: In this civil enforcement action regarding an alleged Ponzi scheme brought by the Securities…

2Cases cited6 opinions

  1. Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
  2. United States v. Private Sanitation Industry Ass'n of NassauDistrict Court, E.D. New York · 1992
  3. SEC v. AhmedCourt of Appeals for the Second Circuit · 2023
  4. Securities & Exchange Commission v. BremontDistrict Court, S.D. New York · 1997
  5. Securities & Exchange Commission v. Current Financial ServicesDistrict Court, District of Columbia · 1999

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