Legal Opinion
United States Securities and Exchange Commission v. Qin
District Court, S.D. New York
Decided March 29, 2024No. 1:20-cv-10849Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, 20-CV-10849 (JGLC) -against- OPINION AND ORDER STEFAN QIN, et al., Defendants. JESSICA G. L. CLARKE, United States District Judge: Before the Court are three motions: (1) a motion by the Court-appointed receiver (the “Receiver”) to compel Nasir Adaya (“Adaya”) and Phuong Nguyen (“Nguyen,” together with Adaya, “Respondents”) to turnover assets, ECF No. 231; (2) the Respondents’ motion to strike portions of a declaration in support of the Receiver’s motion, ECF No. 249; and…
2Cases cited10 opinions
- Lugosch v. Pyramid Co. of OnondagaCourt of Appeals for the Second Circuit · 2006
- United States v. AmodeoCourt of Appeals for the Second Circuit · 1995
- Brown v. Maxwell Dershowitz v. GiuffreCourt of Appeals for the Second Circuit · 2019
- DiRussa v. Dean Witter Reynolds Inc.Court of Appeals for the Second Circuit · 1997
- Newsday LLC v. County of NassauCourt of Appeals for the Second Circuit · 2013
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