Legal Opinion

Securities And Exchange Commission v. LoPinto

District Court, E.D. New York

Decided May 12, 2025No. 1:24-cv-06886Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------------X SECURITIES AND EXCHANGE COMMISSION, Plaintiff, ORDER -against- 24 CV 6886 (AMD) (CLP) THE PRE IPO MARKETPLACE INC., et al., Defendants. ----------------------------------------------------------X P OLLAK, United States Magistrate Judge: On September 30, 2024, the Securities and Exchange Commission (“SEC”) commenced this enforcement action against defendants Laren Pisciotti (“Pisciotti”), GlobalX VC LLC (“GlobalX”) (collectively, the “Pisciotti defendants”), Principal Pre-IPO…

2Cases cited8 opinions

  1. Clinton v. JonesSupreme Court of the United States · 1997
  2. Louis Vuitton Malletier S.A. v. LY USA, Inc.Court of Appeals for the Second Circuit · 2012
  3. Volmar Distributors, Inc. v. New York Post Co., Inc.District Court, S.D. New York · 1993
  4. Brock v. TolkowDistrict Court, E.D. New York · 1985
  5. In Re Grand Jury Subpoena Issued June 18, 2009Court of Appeals for the Second Circuit · 2010

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