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S.E.C. v. GARBER

No. 12 Civ. 9339(SAS).

959 F.Supp.2d 374 (2013)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Danny GARBER, Michael Manis, Kenneth Yellin, Jordan Feinstein, Aluma Holdings LLC, Azure Trading 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.

April 22, 2013.

Attorney(s) appearing for the Case

Paul G. Gizzi, Esq., Andrew M. Calamari, Esq., Haimavathi V. Marlier, Esq., Michael D. Paley, Esq., U.S. Securities and Exchange Commission, New York, NY, for the Securities and Exchange Commission.

Ira Lee Sorkin, Esq., Amit Sondhi, Esq., Lowenstein Sandler PC, New York, NY, for Moving Defendants.

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

The Securities and Exchange Commission ("SEC") brings this action against, inter alia, Danny Garber, Kenneth Yellin, Jordan Feinstein (collectively, "Individual Defendants"), the OGP Group LLC, Rio Sterling Holdings LLC, and Slow Train Holdings LLC ("Entity Defendants" and, together with Individual Defendants, "Defendants...

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