Legal Opinion

United States Securities and Exchange Commission v. Collector's Coffee Inc.

District Court, S.D. New York

Decided July 9, 2020No. 1:19-cv-04355Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x : UNITED STATES SECURITIES AND EXCHANGE COMMISSION, : ORDER Plaintiff, : 19 Civ. 4355 (LGS) (GWG) -v.- : COLLECTOR’S COFFEE INC., et al., : Defendants. : ---------------------------------------------------------------x GABRIEL W. GORENSTEIN, UNITED STATES MAGISTRATE JUDGE The Court is in receipt of letters from defendant Mykalai Kontilai (Docket # 430) and the plaintiff (“SEC”) (Docket # 431) regarding the briefing schedule on the SEC’s motion to hold Kontilai in…

2Cases cited7 opinions

  1. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  2. Agiwal v. Mid Island Mortgage Corp.Court of Appeals for the Second Circuit · 2009
  3. Anheuser-Busch, Inc. v. Natural Beverage Distributors, D/B/A Mendocino Coast Distributing Co. Florence M. BeardsleeCourt of Appeals for the Ninth Circuit · 1995
  4. United States v. International Brotherhood of Teamsters, Chauffeurs, Warehousemen & Helpers of AmericaCourt of Appeals for the Second Circuit · 1991
  5. Klipsch Group, Inc. v. ePRO E-Commerce Ltd.Court of Appeals for the Second Circuit · 2018

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