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Legal Opinion

Securities and Exchange Commission v. Thurlow

District Court, S.D. New York

Decided December 30, 2024No. 1:21-cv-07700Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------- X : SECURITIES AND EXCHANGE : COMMISSION, : : Plaintiff, : 21-CV-7700 (VSB) : - against - : OPINION & ORDER : : SIMON PIERS THURLOW, et al., : : Defendants. : : --------------------------------------------------------- X Appearances: Richard R. Best Richard G. Primoff Abigail Elizabeth Rosen Elizabeth Claire Rosen Mary Kay Dunning United States Securities and Exchange Commission New York, New York Counsel for Plaintiff Joseph Anthony Siciliano, Jr. Joseph A. Siciliano, P.C.…

2Cases cited10 opinions

  1. Allen Hodge v. Police Officers: Colon, 623 and Repuerto, 145Court of Appeals for the Second Circuit · 1986
  2. Purgess v. SharrockCourt of Appeals for the Second Circuit · 1994
  3. Charles Glueck v. Jonathan Logan, Inc.Court of Appeals for the Second Circuit · 1981
  4. United States v. Cortland Bay Fulton, Also Known as Tairu Owolabi Alabi, Cortland Bay Fulton v. Warden, Ray Brook Correctional FacilityCourt of Appeals for the Second Circuit · 1993
  5. Murray v. Metropolitan Life InsuranceCourt of Appeals for the Second Circuit · 2009

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