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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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