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.https://leagle.com/images/logo.png
Signed May 2, 2015.
Signed May 2, 2015.
Attorney(s) appearing for the Case
Gottesman, Wolgel, Secunda, Malamy & Flynn, P.C., by: Richard B. Demas, Esq., Stewart W. Lee, Esq., Steven Weinberg, Esq., Of Counsel, New York, NY, for the Receiver.
United States Securities and Exchange Commission, by: Dean M. Conway, Esq., Trial Counsel, Washington, DC.
Sher Tremonte LLP, by: Mark Elliot Cuccaro, Esq., Of Counsel, New York, NY, for the Defendant Brian Callahan and Relief Defendant Sheri Callahan.
Law Offices of Andrew J. Frisch, by: Andrew J. Frisch, Esq., Of Counsel, New York, NY, for the Defendants Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC.
Katherine Kern, Safety Harbor, FL, pro se.
Lonnie Kocontes, Orange, CA, pro se.
Brian Spears LLC, by: Brian Edward Spears, Esq., Of Counsel, Southport, CT, for the Interested Party Brian F. Callahan.
United States Attorneys' Office, by: David Carey Woll, Esq., Assistant U.S. Attorney, Karin K. Orenstein, Esq., Assistant U.S. Attorney, Brooklyn, NY, for the Intervenor United States Attorney for the Eastern District of New York.
LeClair Ryan, P.C., by: Michael Terrance Conway, Esq., Of Counsel, New York, NY, for the Intervenor RBS Citizens, National Association.
MEMORANDUM OF DECISION & ORDER
SPATT, District Judge.
The Claimants Distinctive Investments LLC ("Distinctive Investments") and Distinctive Ventures LLC ("Distinctive Ventures" and collectively, the "Distinctive Entities") appeal from a July 21, 2014 notice of determination (the "Notice of Determination") by Steven Weinberger (the...
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