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S.E.C. v. LAGUARDIA

1:19-cv-05895 (ALC) (SDA).

435 F.Supp.3d 616 (2020)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Donald S. LAGUARDIA, Jr., Defendant.

United States District Court, S.D. New York.

Signed January 23, 2020.

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

Christopher John Dunnigan, Judith Ann Weinstock, Marc Peter Berger, United States Securities and Exchange Commission, New York, NY, for Plaintiff.

Jason C. Moreau, John A. Sten, Mark Byrne Rosen, Pierce Atwood LLP, Portsmouth, NH, for Defendant.

OPINION AND ORDER

Before the Court is a Letter Motion (Gov't Letter Motion, ECF No. 25) by the United States (the "Government"), to intervene and stay proceedings in this action during the pendency of the criminal case against Defendant Donald S. LaGuardia, Jr. (...

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