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U.S. SEC. AND EXCHANGE COMM. v. COLLECTOR'S COFFEE

19 Civ. 4355 (LGS) (GWG).

464 F.Supp.3d 665 (2020)

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

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

Signed June 1, 2020.

Attorney(s) appearing for the Case

Gregory Alan Kasper, Mark Lander Williams, Terry Ryan Miller, US Securities and Exchange Commission, Denver, CO, for Plaintiff.

Harlan J. Protass, Clayman & Rosenberg, William Fleming, Gage, Spencer & Fleming, LLP, New York, NY, Ramon De La Cabada, Law Office of Ramon de la Cabada, P.A., Miami, FL, Stanley Charles Morris, Corrigan & Morris LLP, Los Angeles, CA, for Defendant Collector's Coffee Inc.

Edward J. M. Little, Miles Douglas Orton, Hughes Hubbard & Reed LLP, Guillermo Ariel Gleizer, Guillermo Gleizer, New York, NY, Steven Sessa, Steven C. Sessa P.A., Curtis Alva, Alva & Gleizer, West Palm Beach, FL, for Defendant Mykalai Kontilai.

MEMORANDUM OPINION

On April 24, 2020, the Court issued an order that (1) directed Mykalai Kontilai to "produce all tax returns in his possession since the 2014 tax year" and (2) denied the SEC's request to order Kontilai to produce his real property records. Docket # 301. Both the...

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