Legal Opinion
SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY
District Court, D. New Jersey
Decided November 25, 2019No. 2:15-cv-06076Unknown
1Opinion
NOT FOR PUBLICATION UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY SECURITIES & EXCHANGE COMMISSION, Civil Action No. 15-06076 Plaintiff, OPINION v. ARKADIY DUBOVOY, et al., Defendants. ARLEO, UNITED STATES DISTRICT JUDGE THIS MATTER comes before the Court on Plaintiff Securities and Exchange Commission’s (the “Commission”) Motions for Default Judgment as to Defendants Maxim Zakharchenko (“Zakharchenko”), Bering Explorer Fund, Ltd. (“Bering”), Nicolai Slepenkov (“Slepenkov”), Escada Logistic Ltd. (“Escada”), Nelia Dubova (“Dubova”), and Beratto Group LLC (“Beratto,” or, collectively,…
2Cases cited17 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Harold Pinker, Individually and on Behalf of All Others Similarly Situated v. Roche Holdings Ltd. Harold PinkerCourt of Appeals for the Third Circuit · 2002
- J. McIntyre Machinery, Ltd. v. NicastroSupreme Court of the United States · 2011
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
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