Legal Opinion
United States Securities and Exchange Commission v. Collector's Coffee Inc.
District Court, S.D. New York
Decided February 10, 2022No. 1:19-cv-04355Unknown
1Opinion
S--O--U--T--H--E--R--N-- -D--I-S--T--R--I-C--T-- -O--F- -N--E--W--- -Y--O--R--K-- -----------x UNITED STATES SECURITIES AND : EXCHANGE COMMISSION, : Plaintiff, : -v.- : 19 Civ. 4355 (VM) (GWG) COLLECTOR’S COFFEE INC., et al., : Defendants. : ---------------------------------------------------------------x REPORT AND RECOMMENDATION COMBINED WITH OPINION AND ORDER GABRIEL W. GORENSTEIN, United States Magistrate Judge This case was brought by the Securities and Exchange Commission (“SEC”) against Collector’s Coffee Inc., d/b/a Collectors Café (“CCI”), and Mykalai Kontilai (“Kontilai”), the…
2Cases cited20 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Phillips Petroleum Co. v. ShuttsSupreme Court of the United States · 1985
- Grupo Mexicano De Desarrollo, S. A. v. Alliance Bond Fund, Inc.Supreme Court of the United States · 1999
- Regal Knitwear Co. v. National Labor Relations BoardSupreme Court of the United States · 1945
- Wagner & Wagner, LLP v. Atkinson, Haskins, Nellis, Brittingham, Gladd & Carwile, P.C.Court of Appeals for the Second Circuit · 2010
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