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U.S. SECURITIES AND EXCHANGE COMMISSION v. COLLECTOR'S COFFEE INC.

No. 19 Civ. 4355 (LGS) (GWG).

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. COLLECTOR'S COFFEE INC., et al., Defendants.

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

February 24, 2020.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

United States Securities and Exchange Commission, Plaintiff, represented by Gregory Alan Kasper , Securites and Exchange Commission, Mark Lander Williams , US Securities and Exchange Commission & Terry Ryan Miller , U.S. Securities and Exchange Commission.

Collector's Coffee Inc., doing business as Collectors Cafe, Defendant, represented by Harlan J. Protass , Clayman & Rosenberg & Ramon De La Cabada , Law Office of Ramon de la Cabada, P.A.

Mykalai Kontilai, Defendant, represented by Steven Sessa , Steven C. Sessa P.A., Curtis Alva , Alva & Gleizer & Guillermo Ariel Gleizer , Guillermo Gleizer.

Los Angeles Dodgers LLC, Intervenor Defendant, represented by Cristina Isabel Calvar , Winston & Strawn LLP, Dan K. Webb , Winston & Strawn LLP, Michael P. Roche , Winston & Strawn LLP & Seth Eliot Spitzer , Winston & Strawn LLP.

Collector's Coffee, Inc., Intervenor Defendant, pro se.

Mykalai Kontilai, Intervenor Defendant, represented by Curtis Alva , Alva & Gleizer, Guillermo Ariel Gleizer , Guillermo Gleizer & Steven Sessa , Steven C. Sessa P.A.

SDJ Investments, LLC, Adobe Investments, LLC & Darren Sivertsen, Trustee of Sivertsen Family Trust U/A/D 10/01/2002, Intervenor Plaintiffs, represented by Richard A. Schonfeld , Chesnoff & Schonfeld.

Veronica Kontilai, Material Witness, represented by Steven Sessa , Steven C. Sessa P.A., Curtis Alva , Alva & Gleizer & Guillermo Ariel Gleizer , Guillermo Gleizer.

ORDER

Counsel for defendants Collector's Coffee, Inc. and Veronica Kontilai have filed motions to withdraw (Docket## 219, 224-26). The Court hereby ORDERS as follows:

1. Any party wishing to oppose this motion shall file papers in opposition by March 9, 2020, or send...

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