Legal Opinion
Securities and Exchange Commission of the United States v. Laura
District Court, E.D. New York
Decided August 31, 2020No. 1:18-cv-05075Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ---------------------------------------------------------- x SECURITIES AND EXCHANGE : COMMISSION, : : Plaintiff, : ORDER : -against- : 18 Civ. 5075 (NGG) (VMS) : JOSEPH M. LAURA, ANTHONY SICHENZIO, : and WALTER GIL DE RUBIO, : : Defendants. : : : ---------------------------------------------------------- x Scanlon, Vera M., United States Magistrate Judge: Plaintiff Securities and Exchange Commission (“SEC”) commenced this action against Defendants Joseph M. Laura (“Defendant Laura”), Anthony Sichenzio (“Defendant Sichenzio”), and…
2Cases cited14 opinions
- Guy O. Dove, Iii, Spargos Mining Nl v. Atlantic Capital CorporationCourt of Appeals for the Second Circuit · 1992
- Encyclopedia Brown Productions, Ltd. v. Home Box Office, Inc.District Court, S.D. New York · 1998
- De Johnson v. HolderCourt of Appeals for the Second Circuit · 2009
- In Re Fitch, Inc., Appellant-Cross-Appellee, American Savings Bank, Fsb, Plaintiff-Appellee-Cross-Appellant v. Ubs Painewebber, Inc.Court of Appeals for the Second Circuit · 2003
- Concord Boat Corp. v. Brunswick Corp.District Court, S.D. New York · 1996
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