PAUL IACOVACCI, Plaintiff,
v.
BREVET HOLDINGS, LLC, a Delaware Limited Liability Company, BREVET CAPITAL MANAGEMENT, LLC, a Delaware Limited Liability Company, BREVET SHORT DURATION PARTNERS, LLC, a Delaware Limited Liability Company, BREVET SHORT DURATION HOLDINGS, LLC, a Delaware Limited Liability Company, DOUGLAS MONTICCIOLO, as a member and the majority owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a member of Brevet Short Duration Partners, LLC, a member of Brevet Short Duration Holdings, LLC, and individually; MARK CALLAHAN, as President of Brevet Capital Management, LLC, a member of Brevet Short Duration Partners, LLC, a member of Brevet Short Duration Holdings, LLC, and individually; JOHNNY LAN, as head of technology and vice-president of Brevet Capital Management, LLC, and individually; and JOHN and JANE DOES 1 through 10; and all known corporate and other entities, Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
May 9, 2019.
May 9, 2019.
Editors Note
Applicable Law: 18 U.S.C. § 1030
Cause: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Nature of Suit: 890 Other Statutory Actions Source: PACER
Attorney(s) appearing for the Case
Paul Iacovacci, Plaintiff, represented by Chelsea Lin O'Donnell, Krieger Kim & Lewin LLP, Jonathan Bolz, Krieger Kim & Lewin LLP & Paul Matthew Krieger, Krieger Kim and Lewin LLP.
Brevet Holdings, LLC, a Delaware Limited Liability Company, Brevet Capital Management, LLC, a Delaware Limited Liability Company, Brevet Short Duration Partners, LLC, a Delaware Limited Liability Company, Brevet Short Duration Holdings, LLC, a Delaware Limited Liability Company, Douglas Monticciolo, as a Member and the Majority Owner of Brevet Holdings, LLC, Chief Investment Officer of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC, Mark Callahan, as President of Brevet Capital Management, LLC, a Member of Brevet Short Duration Partners, LLC, a Member of Brevet Short Duration Holdings, LLC, Douglas Monticciolo, Individually & Mark Callahan, Individually, Defendants, represented by Philip Semprevivo, Biedermann Hoenig Semprevivo, Christine Isabelle Laurent, Biedermann Hoenig Semprevivo, P.C. & Joseph Kim, Biedermann Hoenig Semprevivo, P.C.
Johnny Lan, as Vice President and Head of Technology of Brevet Capital Management, LLC & Johnny Lan, Individually, Defendants, represented by Daniel Seth Weinberger, Gibbons P.C. & Edward William Larkin, Gibbons P.C.
OPINION & ORDER
JOHN F. KEENAN, District Judge.
Before the Court is a motion by Defendants Brevet Holdings, LLC ("BH"), Brevet Capital Management, LLC ("BCM"), Brevet Short Duration Partners, LLC ("Partners"), Brevet Short Duration Holdings, LLC ("Holdings," and together with Partners, the "Short Duration Companies"), Douglas Monticciolo...
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