Legal Opinion
Securities & Exchange Commission v. Callahan
District Court, E.D. New York
Decided June 9, 2016No. 12-CV-1065 (ADS)(AYS)PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OF DECISION & ORDER
SPATT, District Judge.
Presently before the Court are objections to an April 24, 2015 Notice of Determination by the Receiver Steven Weinberg (the “Receiver”) partially denying a claim submitted by William V. Johnson and Diane Johnson on behalf of the Bocagrande Trust (the “Trust” and together with William and Diane Johnson, the “Claimants”) against the Receivership Estate for $4,707,149.23 (the “April 24, 2015 Notice of Determination”).
Also before the Court are two additional motions by the Claimants to (i) amend the March 27, 2012 Preliminary Injunction Order…
2Cases cited34 opinions
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Heckler v. ChaneySupreme Court of the United States · 1985
- National Ass'n for the Advancement of Colored People v. New YorkSupreme Court of the United States · 1973
- Hirsch v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1995
- United States v. Pitney Bowes, Inc., Edo Corporation Plessey, Inc. Vernitron Corp., Baii Banking Corp., Movant-AppellantCourt of Appeals for the Second Circuit · 1994
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3Cited by8 opinions
- Commodity Futures Trading Commission v. AlexandreDistrict Court, S.D. New York · 2025
- Commodity Futures Trading Commission v. AlexandreDistrict Court, S.D. New York · 2024
- Global Auto, Inc. v. HitrinovDistrict Court, E.D. New York · 2021
- Securities and Exchange Comission v. Eng Taing and Touzi Capital, LLCDistrict Court, S.D. California · 2025
- Securities and Exchange Commission v. GPB Capital Holdings, LLCDistrict Court, E.D. New York · 2025
3 more not listed; retrieve them via the Exa API.