Legal Opinion
United States Securities & Exchange Commission v. Verdiramo
District Court, S.D. New York
Decided January 13, 2012No. 10 Civ. 1888(RMB)(AJP)PublishedCited by 1 opinion
1Opinion of the Court
ORDER
RICHARD M. BERMAN, District Judge.
I. Background
On November 10, 2011, United States Magistrate Judge Andrew J. Peck issued a Report and Recommendation (“Report”), following this Court’s December Order dated September 9, 2011, recommending that this Court order “(1) Victoria Chen to disgorge $40,284 and pay $16,453 in prejudgment interest; (2) Vincent Verdiramo to disgorge $42,938 and pay $15,827 in prejudgment interest; and (3) Richard Verdiramo to be jointly and severally liable with Chen, Meyer and Vincent Verdiramo for $307,769 in disgorgement and $120,356 in prejudgment interest.”…
2Cases cited24 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Shirley Small v. Secretary of Health and Human ServicesCourt of Appeals for the Second Circuit · 1989
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Floyd Frank v. Sally B. JohnsonCourt of Appeals for the Second Circuit · 1992
- Orlando Roldan v. James Racette, Superintendent, Adirondack Correctional Facility, and U.S. Immigration & Naturalization ServiceCourt of Appeals for the Second Circuit · 1993
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3Cited by1 opinion
- Securities & Exchange Commission v. SabrdaranDistrict Court, N.D. California · 2017