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SECURITIES AND EXCHANGE COMMISSION v. INTERNATIONAL INVESTMENT GROUP, LLP

No. 19cv10796 (DLC).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. INTERNATIONAL INVESTMENT GROUP, LLP, Defendant.

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

March 19, 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

Securities and Exchange Commission, Plaintiff, represented by Philip Andrew Fortino , U.S. Securities & Exchange Commission, Lindsay Senechal Moilanen , Securities and Exchange Commission & Daniel Michael , Securities and Exchange Commission.

International Investment Group, LLC, Defendant, represented by Hannah Miller , Hughes Hubbard & Reed LLP.

Employees, Intervenor Defendant, represented by Marc Dennis Powers , Baker & Hostetler LLP, Adam C. Ford , Ford O'Brien LLP & Robert Seabrook Landy , Ford O'Brien LLP.

Girobank, N.V. & Girobank International, N.V., Interested Partys, represented by Brian Keahi Steinwascher , Thompson Hine LLP & Constance Mary Boland , Nixon Peabody LLP.

IIG Structured Trade Finance Fund, Ltd, Interested Party, represented by Arthur Glenn Jakoby , Herrick, Feinstein LLP & Stephen B. Selbst , Herrick, Feinstein LLP.

Bank Leumi USA, Interested Party, represented by Jordan Derek Weinreich , Sherman Wells Sylvester & Stamelman LLP.

Christopher Kennedy & Alexander Lawson, Interested Partys, represented by John A. Pintarelli , Morrison & Foerster LLP & Benjamin Butterfield , Morrison & Foerster LLP.

ORDER

IT IS HEREBY ORDERED that the in-person conference scheduled for April 3, 2020 at 11:30 am will be held telephonically. The parties shall use the following dial-in instructions for the telephone conference:

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