Legal Opinion
Securities and Exchange Commission v. Lek Securities Corporation
District Court, S.D. New York
Decided August 7, 2019No. 1:17-cv-01789Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------- X : 17cv1789 (DLC) SECURITIES AND EXCHANGE COMMISSION, : : OPINION AND ORDER Plaintiff, : : -v- : : LEK SECURITIES CORPORATION, SAMUEL : LEK, VALI MANAGEMENT PARTNERS d/b/a : AVALON FA, LTD., NATHAN FAYYER, and : SERGEY PUSTELNIK a/k/a SERGE : PUSTELNIK, : : Defendants. : : -------------------------------------- X APPEARANCES For plaintiff U.S. Securities and Exchange Commission: David J. Gottesman Olivia S. Choe Sarah S. Nilson U.S. Securities and Exchange Commission 100 F Street NE Washington,…
2Cases cited4 opinions
- Kassner v. 2nd Avenue Delicatessen Inc.Court of Appeals for the Second Circuit · 2007
- BPP Illinois, LLC v. Royal Bank of Scotland Group PLCCourt of Appeals for the Second Circuit · 2017
- Securities v. Lek Securities Corp.District Court, S.D. New York · 2017
- Sec. & Exch. Comm'n v. Lek Sec. Corp.District Court, S.D. Illinois · 2019