Legal Opinion

United States Securities and Exchange Commission v. Borland

District Court, S.D. New York

Decided August 30, 2024No. 1:18-cv-04352Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK : UNITED STATES SECURITIES : AND EXCHANGE COMMISSION, : : Plaintiff, : : 18-cv-4352 (PKC) v. : : BRENT BORLAND, BORLAND CAPITAL : GROUP, LLC, and BELIZE : INFRASTRUCTURE FUND I, LLC : : Defendants, and : : CANYON ACQUISITIONS, LLC, and : ALANA LaTORRA BORLAND, : : Relief Defendants. : : ORDER RELATING TO LIENS FILED WITH THE SUFFOLK COUNTY CLERK CASTEL, Senior District Judge: The Court has considered the motion of the Securities and Exchange Commission (“SEC”) seeking to declare certain liens purportedly held by Copper Leaf, LLC…

2Cases cited4 opinions

  1. We Buy Now, LLC v. Cadlerock Joint Venture, LPAppellate Division of the Supreme Court of the State of New York · 2007
  2. Grygorewicz v. Domestic & Foreign Discount Corp.New York Supreme Court · 1943
  3. Sterling Die Casting Co., Inc. v. Local 365 UAW Welfare & Pension Fund (In re Sterling Die Casting Co., Inc.)District Court, E.D. New York · 1991
  4. In Re Sterling Die Casting Co., Inc.District Court, E.D. New York · 1991

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