Legal Opinion
Securities and Exchange Commission v. Arias
District Court, E.D. New York
Decided February 9, 2023No. 2:12-cv-02937Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------x SECURITIES AND EXCHANGE COMMISSION and UNITED STATES OF AMERICA, Plaintiffs, -against- MEMORANDUM AND ORDER 12-CV-2937 (RPK) (SIL) BRYAN ARIAS, HUGO A. ARIAS, ANTHONY C. CICCONE, SALVATORE CICCONE, DIANE KAYLOR, JASON A. KERYC, ANTHONY MASSARO, CHRISTOPHER E. CURRAN, RYAN K. DUNASKE, MICHAEL P. DUNNE, MARTIN C. HARTMANN, III, MICHAEL D. KERYC, RONALD R. ROALDSEN, Jr., and LAURA ANN TORDY, Defendants. ----------------------------------------------------x RACHEL P. KOVNER, United…
2Cases cited22 opinions
- Ben Gary Triestman v. Federal Bureau of Prisons, United States of AmericaCourt of Appeals for the Second Circuit · 2006
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Marc Andrew Mario v. P & C Food Markets, Inc.Court of Appeals for the Second Circuit · 2002
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Sebastian Mangiafico v. Richard Blumenthal, Attorney General, John Armstrong, and Theresa Lantz, Docket No. 05-5465-CvCourt of Appeals for the Second Circuit · 2006
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