Legal Opinion
Securities And Exchange Commission v. Pirrello
District Court, E.D. New York
Decided February 5, 2024No. 2:23-cv-08953Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------X SECURITIES AND EXCHANGE COMMISSION, Plaintiff, MEMORANDUM AND ORDER 23-CV-8953 (KAM)(MMH) -against- RAYMOND J. PIRELLO, JR., MARCELLO FOLLANO, ROBERT CASSINO, ANTHONY DITUCCI, JOSEPH RIVERA, PRIOR 2 IPO INC, LATE STAGE ASSET MANAGEMENT, LLC, PRE IPO MARKETING INC., and JL RIVERA ENTERPRISES LTD. Defendants. --------------------------------------X MATSUMOTO, United States District Judge: On December 6, 2023, the Securities and Exchange Commission (the “SEC”) commenced the instant civil action…
2Cases cited20 opinions
- Landis v. North American Co.Supreme Court of the United States · 1936
- Louis Vuitton Malletier S.A. v. LY USA, Inc.Court of Appeals for the Second Circuit · 2012
- Cascade Natural Gas Corp. v. El Paso Natural Gas Co.Supreme Court of the United States · 1967
- Mastercard International Inc. v. Visa International Service Ass'nCourt of Appeals for the Second Circuit · 2006
- Trustees of the Plumbers & Pipefitters National Pension Fund v. Transworld Mechanical, Inc.District Court, S.D. New York · 1995
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