S.E.C. v. CALLAHAN

12-CV-1065 (ADS)(AYS).

193 F.Supp.3d 177 (2016)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Brian Raymond CALLAHAN, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC, Defendants, Sheri Manson Callahan, Relief Defendant.

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

Signed June 9, 2016.


Attorney(s) appearing for the Case

Gottesman, Wolgel, Secunda, Malamy & Flynn, P.C., Attorneys for the Receiver Steven Weinberg, 11 Hanover Square, 4th Floor, New York, NY 10005, By: Richard B. Demas, Esq. , Stewart W. Lee, Esq. , Kelsey Bilodeau, Esq. , Steven Weinberg, Esq. , Of Counsel.

United States Securities and Exchange Commission, Attorneys for the Plaintiff, 100 F Street, NE, Washington, DC 20549, By: Dean M. Conway, Esq. , Assistant Chief Litigation Counsel.

Sher Tremonte LLP, Attorney for the Relief Defendant Sheri Callahan, 41 Madison Avenue, 41st Floor, 11 Elm Place, New York, NY 10010, By: Michael Tremonte, Esq. , Of Counsel Brian Callahan, Pro Se, 3 Windsor Drive, Old Westbury, New York 11568.

Law Offices of Andrew J. Frisch, Attorneys for the Defendants Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC 40 Fulton Street — 23rd Floor, New York, NY 10038, By: Andrew J. Frisch, Esq. , Of Counsel.

Johnson & Bell, Ltd., Attorneys for the Objectors William V. Johnson, Diane Johnson, and Bocogrande Trust, 33 W Monroe St, Ste 2700, Chicago, IL 60603, By: Joseph Renato Marconi, Esq. , Of Counsel.


MEMORANDUM OF DECISION & ORDER

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...

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