Legal Opinion
Securities & Exchange Commission v. Musella
District Court, S.D. New York
Decided April 12, 1993No. 83 Civ. 342 (KMW)PublishedCited by 36 opinions
1Opinion of the Court
OPINION AND ORDER
KIMBA M. WOOD, District Judge.
Plaintiff, the Securities and Exchange Commission, (“Commission”) moves for an order holding defendant Abert DeAngelis in civil contempt. Magistrate Judge Grubin recommends that I hold defendant DeAngelis in civil contempt and recommends that I require him to meet certain conditions in order to purge his contempt. Mr. DeAngelis objects to Magistrate Judge Grubin’s Report and Recommendation (“Report”). On de novo .review, I adopt Magistrate Judge Grubin’s Report in its entirety for the reasons stated below.
I. PROCEDURAL-BACKGROUND
Magistrate Judge…
2Cases cited30 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Shirley Small v. Secretary of Health and Human ServicesCourt of Appeals for the Second Circuit · 1989
- McComb v. Jacksonville Paper Co.Supreme Court of the United States · 1949
- Floyd Frank v. Sally B. JohnsonCourt of Appeals for the Second Circuit · 1992
- United States v. RylanderSupreme Court of the United States · 1983
25 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- Atkins v. Martinez (In Re Atkins)United States Bankruptcy Court, D. Minnesota · 1994
- Securities & Exchange Commission v. BilzerianDistrict Court, District of Columbia · 2000
- Efstathiou v. EfstathiouSupreme Judicial Court of Maine · 2009
- Securities & Exchange Commission v. Hughes Capital Corp.District Court, D. New Jersey · 1996
- Equal Employment Opportunity Commission v. Local 638 ... Local 28 of the Sheet Metal Workers' International Ass'nDistrict Court, S.D. New York · 1995
31 more not listed; retrieve them via the Exa API.