Legal Opinion
Securities and Exchange Commission v. AR Capital, LLC
District Court, S.D. New York
Decided May 18, 2021No. 1:19-cv-06603Unknown
1Opinion
USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED SECURITIES AND EXCHANGE COMMISSION, DOC DATE FILED: _ 5/18/2021 Plaintiff, -against- 19 Civ. 6603 (AT) AR CAPITAL, LLC, NICHOLAS S. SCHORSCH ORDER and BRIAN 8S. BLOCK, Defendants. ANALISA TORRES, District Judge: Before the Court is Plaintiff, the Security and Exchange Commission’s (the “SEC”), motion for approval of a proposed plan of distribution of the funds in the fair fund established in this action (the “Fair Fund”), ECF No. 41, and Vereit, Inc.’s objections to the proposed plan, ECF No.…
2Cases cited7 opinions
- Liu v. SEC. & Exch. Comm'nSupreme Court of the United States · 2020
- Official Committee of Unsecured Creditors of WorldCom, Inc. v. Securities & Exchange CommissionCourt of Appeals for the Second Circuit · 2006
- Securities & Exchange Commission v. Enterprise Trust Co.Court of Appeals for the Seventh Circuit · 2009
- Securities & Exchange Commission v. ByersDistrict Court, S.D. New York · 2009
- Securities v. Drexel Burnham Lambert, Inc.District Court, S.D. New York · 1997
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