Legal Opinion
United States Securities & Exchange Commission v. Verdiramo
District Court, S.D. New York
Decided September 9, 2011No. 10 Civ. 1888 (RMB)PublishedCited by 16 opinions
1Opinion of the Court
DECISION & ORDER
RICHARD M. BERMAN, District Judge.
I. Introduction
On March 10, 2010, the United States Securities and Exchange Commission (“SEC”) filed a complaint (“Complaint”) against Vincent L. Verdiramo, Esq., an attorney licensed to practice law in the State of New Jersey and a partner in Verdiramo & Verdiramo P.A.; Richard Verdiramo, former Chairman, Chief Executive Officer, President, and Chief Financial Officer of RECOV Energy Corporation (“RECOV”); Edward Meyer, Jr. (“Meyer”), Principal of Xcel Associates, a New Jersey corporation; and Victoria Chen (“Chen”), Principal of Greenwood…
2Cases cited45 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
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3Cited by16 opinions
- Securities & Exchange Commission v. CKB168 Holdings, Ltd.District Court, E.D. New York · 2016
- ['U.S. SECURITIES AND EXCHANGE COMMISSION v. E-SMART TECHNOLOGIES, INC.']District Court, District of Columbia · 2014
- Securities & Exchange Commission v. BronsonDistrict Court, S.D. New York · 2014
- United States v. WilliamsDistrict Court, W.D. New York · 2018
- Securities & Exchange Commission v. BronsonDistrict Court, S.D. New York · 2017
11 more not listed; retrieve them via the Exa API.