Legal Opinion

Commodity Futures Trading Commission v. Walsh

District Court, S.D. New York

Decided February 28, 2014No. Nos. 09-CV-1749 (GBD), 09-CV-1750 (GBD)PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM DECISION AND ORDER

GEORGE B. DANIELS, District Judge:

The Commodity Futures Trading Commission (“CFTC”) and the Securities Exchange Commission (“SEC”) brought a securities enforcement action seeking disgorgement of funds from Janet Schaberg (sued herein as a ‘relief defendant’ under her prior married name, Janet Walsh), ex-wife of alleged Ponzi-schemer Stephen Walsh. This Court entered ex parte restraining orders freezing the bulk of Schaberg’s assets and subsequently converted those orders to preliminary injunctions, prohibiting Schaberg from transferring, disposing of or otherwise…

2Cases cited17 opinions

Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
Jose GOENAGA, Plaintiff-Appellant, v. MARCH OF DIMES BIRTH DEFECTS FOUNDATION, Defendant-AppelleeCourt of Appeals for the Second Circuit · 1995
Jeffreys v. City of New YorkCourt of Appeals for the Second Circuit · 2005

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3Cited by1 opinion

Boelter v. Hearst Communications, Inc.District Court, S.D. New York · 2017