Legal Opinion
Sec. & Exch. Comm'n v. Lek Sec. Corp.
District Court, S.D. Illinois
Decided March 14, 2019No. 17cv1789 (DLC)PublishedCited by 6 opinions
1Opinion of the Court
DENISE COTE, District Judge:
*389This Opinion addresses the motions of defendants Lek Securities Corporation ("Lek Securities") and Samuel Lek ("Lek"; together with Lek Securities, the "Lek Defendants") to exclude expert testimony to be offered at trial on behalf of plaintiff United States Securities and Exchange Commission ("SEC") by Terrence Hendershott and Neil Pearson, and the SEC's motions to exclude testimony from the Lek Defendants' experts David J. Ross and Alan Grigoletto, offered in rebuttal to the Hendershott and Pearson testimony. It also addresses the SEC's motion to exclude the…
2Cases cited18 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- General Electric Co. v. JoinerSupreme Court of the United States · 1997
- Tyson Foods, Inc. v. BouaphakeoSupreme Court of the United States · 2016
- Nikitas Amorgianos v. National Railroad Passenger CorporationCourt of Appeals for the Second Circuit · 2002
- Restivo v. HessemannCourt of Appeals for the Second Circuit · 2017
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3Cited by6 opinions
- Fuentes v. Scag Power Equipment - Division of Metalcraft of Mayville, Inc.District Court, E.D. New York · 2019
- Phoenix Light SF Limited v. The Bank of New York Mellon CorporationDistrict Court, S.D. New York · 2020
- Securities and Exchange Commission v. Lek Securities CorporationDistrict Court, S.D. New York · 2020
- Securities and Exchange Commission v. Lek Securities CorporationDistrict Court, S.D. New York · 2019
- Skatteforvaltningen v. The Stor Capital Consulting LLC 401K PlanDistrict Court, S.D. New York · 2024
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