Legal Opinion
Securities and Exchange Commission v. Lek Securities Corporation
District Court, S.D. New York
Decided March 20, 2020No. 1:17-cv-01789Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------ X : SECURITIES AND EXCHANGE COMMISSION, : : Plaintiff, : 17cv1789 (DLC) : -v- : OPINION AND : ORDER LEK SECURITIES CORPORATION, SAMUEL : LEK, VALI MANAGEMENT PARTNERS dba : AVALON FA LTD, NATHAN FAYYER, and : SERGEY PUSTELNIK, : : Defendants. : : ------------------------------------ X APPEARANCES For the plaintiff: David J. Gottesman Olivia S. Choe Sarah S. Nilson U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 For the defendants: James M. Wines Law Office of James…
2Cases cited18 opinions
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Securities & Exchange Commission v. RazmilovicCourt of Appeals for the Second Circuit · 2013
- Kokesh v. Sec. & Exch. Comm'nSupreme Court of the United States · 2017
- Official Committee of Unsecured Creditors of WorldCom, Inc. v. Securities & Exchange CommissionCourt of Appeals for the Second Circuit · 2006
- Securities & Exchange Commission v. HaligiannisDistrict Court, S.D. New York · 2007
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