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S.E.C. v. GARBER

No. 12 Civ. 9339(SAS)(JCF).

990 F.Supp.2d 462 (2014)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Danny GARBER, Michael Manis, Kenneth Yellin, Jordan Feinstein, Aluma Holdings LLC, Coastal Group Holdings, Inc., Greyhawk Equities LLC, Leonidas Group Holdings LLC, the Leonidas Group LLC, Nismic Sales Corp., the OGP Group LLC, Perlinda Enterprises LLC, Rio Sterling Holdings LLC, Slow Train Holdings LLC, and Spartan Group Holdings LLC, Defendants.

United States District Court, S.D. New York.

January 7, 2014.

Attorney(s) appearing for the Case

Haimavathi Vardan Marker , United States Securities and Exchange Commission, Kevin Patrick McGrath , Securities and Exchange Commission, Paul G. Gizzi , Andrew Matthew Calamari , Michael David Paley , New York, NY, for Plaintiff.

Ira Lee Sorkin , Amit Sondhi , Lowenstein Sandler PC, David Bradley Shanies , Edward J. M. Little , Hughes Hubbard & Reed LLP, New York, NY, for Defendants.

MEMORANDUM AND ORDER

JAMES C. FRANCIS IV, United States Magistrate Judge.

The Securities and Exchange Commission (the "SEC") brings this action against, among others, Danny Garber, Kenneth Yellin, and Jordan Feinstein (the "individual defendants") and certain entities that they control, specifically the OGP Group LLC, Rio Sterling Holdings LLC, and Slow Train Holdings LLC (the "entity defendants"). The...

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