Legal Opinion
Securities & Exchange Commission v. Callahan
District Court, E.D. New York
Decided March 5, 2014No. 12-CV-1065 (ADS)(AKT)PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
SPATT, District Judge.
In this securities fraud action, the Plaintiff United States Securities Exchange Commission (the “SEC”) alleges that in violation of § 17(a)(1), (2) and (3) of the Securities Act, § 10(b) of the Exchange Act and §§ 206(1), (2) and (4) of the Advisers Act, the Defendants Brian Raymond Callahan (“Callahan”), Adam Judd Manson (“Manson”), Distinctive Investments, LLC (“Distinctive Investments”) and Distinctive Ventures, LLC (“Distinctive Ventures,” and collectively, the “Defendants”) engaged in or aided and abetted “a long-running fraudulent…
2Cases cited22 opinions
- United States v. Pitney Bowes, Inc., Edo Corporation Plessey, Inc. Vernitron Corp., Baii Banking Corp., Movant-AppellantCourt of Appeals for the Second Circuit · 1994
- Butler, Fitzgerald & Potter v. Sequa Corp.Court of Appeals for the Second Circuit · 2001
- In re Nasdaq Market-Makers Antitrust LitigationDistrict Court, S.D. New York · 1998
- Oneida Indian Nation of Wisconsin, Oneida of the Thames Band, the Houdenosaunee, Applicants-Intervenors-Appellants v. State of New YorkCourt of Appeals for the Second Circuit · 1984
- Fed. Sec. L. Rep. P 99,083 Securities and Exchange Commission v. Flight Transportation Corporation, FTC Executive Air Charter, Inc., FTC Cayman, Ltd., and William Rubin, Greyhound Leasing & Financial Corporation, Securities and Exchange Commission v. Flight Transportation Corporation, FTC Executive Air Charter, Inc., FTC Cayman, Ltd., and William Rubin, Joyce RubinCourt of Appeals for the Eighth Circuit · 1983
17 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Securities & Exchange Commission v. CallahanDistrict Court, E.D. New York · 2016
- Disney Enters., Inc. v. Finanz St. Honore, B.V.District Court, E.D. New York · 2017
- Federal National Mortgage Association v. JDM Washington Street LLC ET AL.District Court, S.D. New York · 2026
- Federal National Mortgage Association v. JDM Washington Street LLC, et al.District Court, S.D. New York · 2026
- Gary Tatintsian v. Mikhail VorotyntsevDistrict Court, S.D. New York · 2026
12 more not listed; retrieve them via the Exa API.