Legal Opinion
Securities and Exchange Commission v. Amerindo Investment Advisors Inc.
District Court, S.D. New York
Decided April 19, 2022No. 1:05-cv-05231Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA No. 05-cr-621 (RJS) -v- ALBERTO WILLIAM VILAR, et al., Defendants. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, No. 05-cv-5231 (RJS) - v - AMERINDO INVESTMENT ADVISORS INC., et al., Defendants. In the matter of the Application of LISA MAYER No. 12-cv-5240 (RJS) and DEBRA MAYER, Petitioners. ORDER RICHARD J. SULLIVAN, Circuit Judge: The Court is in receipt of the government’s December 14, 2021 letter requesting that the Court (1) enter a Settlement Stipulation among the United States, the Trustees (the…
2Cases cited3 opinions
- United States v. Paul M. Daugerdas, Erwin Mayer, Donna Guerin, Denis Field, Robert Greisman, Raymond Craig Brubaker, David Parse, Bdo United States, LLPCourt of Appeals for the Second Circuit · 2018
- United States v. ConeCourt of Appeals for the Eleventh Circuit · 2010
- United States v. HodgsonCourt of Appeals for the Second Circuit · 2013