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GANEK v. LEIBOWITZ

15cv1446.

167 F.Supp.3d 623 (2016)

David GANEK, Plaintiff, v. David LEIBOWITZ, et al., Defendants.

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

Signed March 10, 2016.

Attorney(s) appearing for the Case

Anna Benvenutti Hoffmann , Nick Joel Brustin , Cochran, Neufeld & Scheck, LLP, Barry C. Scheck , Farhang Heydari , Neufeld Scheck & Brustin, LLP, New York, NY, for Plaintiff.

Andrew Edward Krause , United States Attorney's Office, New York, NY, for Defendants.

MEMORANDUM & ORDER

In late 2010, the FBI executed coordinated raids on several well-known hedge funds in a highly touted investigation of insider trading. Plaintiff David Ganek's hedge fund, Level Global Investors, was among them. These raids sent shockwaves through Wall Street: investment...

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