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WEINSTEIN v. CARDIS ENTERPRISES INTERN. N.V.

Case No. 16-CV-2661 (SFJ)(SIL).

284 F.Supp.3d 240 (2017)

Dvora WEINSTEIN, Plaintiff, v. CARDIS ENTERPRISES INTERNATIONAL N.V.; Cardis Enterprises International (U.S.A.), Chosen Israel Group, LLC; Aaron David Fischman; Avi Tokayer; Steven Brown; and Lawrence Katz, Defendants.

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

Signed September 30, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Jacob Zev Weinstein , The Law Office of Jacob Z. Weinstein, PLLC, New York, NY, for Plaintiff.

Andrew J. Goodman , Benjamin D. Liebowitz , Garvey Schubert Barer , Robert Brian Volynsky , Sichenzia Ross Ference Kesner LLP, Samuel Kadosh , Reed Smith, New York, NY, for Defendants.

ORDER ADOPTING REPORT & RECOMMENDATION

I. Introduction

On May 25, 2016, Plaintiff Dvora Weinstein ("Plaintiff") commenced this action against Defendants Cardis Enterprises International N.V. ("Cardis NV"), Cardis Enterprises International (U.S.A.) ("Cardis USA", and collectively...

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