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SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY

Civil Action No. 15-6076.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ARKADIY DUBOVOY, et al., Defendants.

United States District Court, D. New Jersey

October 16, 2015.

Attorney(s) appearing for the Case

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, represented by JOHN V. DONNELLY, III , U.S. SECURITIES & EXCHANGE COMMISSION.

DAVID AMARYAN, Defendant, represented by MARGARET EILEEN HIRCE , BAKER & HOSTETLER LLP.

EXANTE LTD., Defendant, represented by ROBERT E. GRIFFIN , SCHULTE ROTH & ZABEL LLP.

GUIBOR S.A., Defendant, represented by MATTHEW I. MENCHEL , KOBRE & KIM LLP.

INTERTRADE PACIFIC S.A, Defendant, represented by MARGARET EILEEN HIRCE , BAKER & HOSTETLER LLP.

OCEAN PRIME INC., Defendant, represented by MARGARET EILEEN HIRCE , BAKER & HOSTETLER LLP.

OMEGA 26 INVESTMENTS LTD., Defendant, represented by MATTHEW I. MENCHEL , KOBRE & KIM LLP.

COPPERSTONE ALPHA FUND, Defendant, represented by MARGARET EILEEN HIRCE , BAKER & HOSTETLER LLP.

COPPERSTONE CAPITAL, Defendant, represented by MARGARET EILEEN HIRCE , BAKER & HOSTETLER LLP.

OPINION

THIS MATTER comes before the Court by way of Plaintiff Securities and Exchange Commission's ("SEC") motion for a preliminary injunction freezing assets against certain Defendants in the above-captioned matter [Dkt. Nos. 12, 33]. The relevant Defendants are David Amaryan, Intertrade...

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