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UNITED STATES SEC v. COLLECTOR'S COFFEE INC.

19 Civ. 4355 (VM) (GWG).

552 F.Supp.3d 427 (2021)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. COLLECTOR'S COFFEE INC., et al., Defendants.

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

Signed August 5, 2021.

Attorney(s) appearing for the Case

Gregory Alan Kasper , Mark Lander Williams , Stephen C. McKenna , Terry Ryan Miller , U.S. Securities and Exchange Commission, Denver, CO, for Plaintiff.

Harlan J. Protass , Protass Law PLLC, New York, NY, Stanley Charles Morris , Corrigan & Morris LLP, West Los Angeles, CA, for Defendant Collector's Coffee Inc.

Peter Alan Joseph , Law Offices of Peter Joseph, Robert Gerard Heim , Tarter Krinsky & Drogin LLP, Guillermo Ariel Gleizer , Guillermo Gleizer , New York, NY, Steven Sessa , Steven C. Sessa P.A., Curtis Alva , Alva & Gleizer, West Palm Beach, FL, George A. Lambert , Law Offices of Leonard Suchanek, Washington, DC, for Defendant Mykalai Kontilai.

OPINION AND ORDER

This lawsuit was brought by the Securities and Exchange Commission ("SEC") against Collector's Coffee Inc., d/b/a Collectors Café ("CCI"), Mykalai Kontilai, the founder, President, and Chief Executive Officer of CCI, and Veronica Kontilai, Mykalai's wife, as...

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