Legal Opinion
Securities and Exchange Commission v. GPB Capital Holdings, LLC
District Court, E.D. New York
Decided December 7, 2023No. 1:21-cv-00583Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION, Plaintiff, MEMORANDUM & ORDER 21-CV-583 (MKB) (VMS) v. GPB CAPITAL HOLDINGS, LLC, ASCENDANT CAPITAL, LLC, ASCENDANT ALTERNATIVE STRATEGIES, LLC, DAVID GENTILE, JEFFRY SCHNEIDER, and JEFFREY LASH, Defendants. --------------------------------------------------------------- MARGO K. BRODIE, United States District Judge: Plaintiff Securities and Exchange Commission (the “SEC”) commenced the above- captioned action on February 4, 2021,…
2Cases cited46 opinions
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Marc Andrew Mario v. P & C Food Markets, Inc.Court of Appeals for the Second Circuit · 2002
- In Re DebsSupreme Court of the United States · 1895
- Commodity Futures Trading Commission v. WeintraubSupreme Court of the United States · 1985
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
41 more not listed; retrieve them via the Exa API.