Legal Opinion

Securities and Exchange Commission v. Airborne Wireless Network

District Court, S.D. New York

Decided November 26, 2024No. 2:21-cv-01772Unknown

1Opinion

: ————e UNITED STATES DISTRICT COURT - |} USDC SDNY SOUTHERN DISTRICT OF NEW YORK DOCUMENT SECURITIES AND EXCHANGE ELECTRONIC? LLY FILED COMMISSION, DOC #: DATE FILED: _}) Plaintiff, ——————— -against- AIRBORNE WIRELESS NETWORK, et al., Defendants, No. 21 Civ. 01772 (CM) -and- TIM KABILAFKAS, in his capacity as trustee of the TIM KABILAFKAS REVOCABLE TRUST DATED JULY 24, 2001, AND MAGDALINE KABILAFKAS, in her capacity as trustee of the MAGDALINE KABILAFKAS 1989 TRUST DATED MAY 27, 1989, Relief Defendants. DECISION AND ORDER GRANTING IN PART PLAINTIFF’S MOTION FOR FINAL JUDGMENT McMahon, J.:…

2Cases cited12 opinions

  1. Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
  2. Louis Vuitton Malletier S.A. v. LY USA, Inc.Court of Appeals for the Second Circuit · 2012
  3. Securities & Exchange Commission v. RazmilovicCourt of Appeals for the Second Circuit · 2013
  4. Kashi v. GratsosCourt of Appeals for the Second Circuit · 1986
  5. S.E.C. v. RajaratnamCourt of Appeals for the Second Circuit · 2019

7 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API