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UNITED STATES SEC v. COLLECTOR'S COFFEE INC.

19 Civ. 04355 (VM).

603 F.Supp.3d 77 (2022)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. COLLECTOR'S COFFEE INC., et al., Defendants. SDJ Investments, LLC, et al., Intervenor-Plaintiffs, v. Collector's Coffee Inc., et al., Defendants.

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

Signed May 18, 2022.

Attorney(s) appearing for the Case

Gregory Alan Kasper, Mark Lander Williams, Stephen C. McKenna, Terry Ryan Miller, U.S. Securities and Exchange Commission, Denver, CO, for Plaintiff.

Richard A. Schonfeld, Robert DeMarco, Chesnoff & Schonfeld, Las Vegas, NV, for Intervenors SDJ Investments, LLC, Adobe Investments, LLC, Darren Sivertsen.

Harlan J. Protass, Protass Law PLLC, New York, NY, Stanley Charles Morris, Corrigan & Morris LLP, West Los Angeles, CA, for Defendant Collector's Coffee Inc.

Cary J. Hansel, III, Hansel Law, PC, Baltimore, MD, Peter Alan Joseph, Law Offices of Peter Joseph, New York, NY, Robert Gerard Heim, Tarter Krinsky & Drogin LLP, New York, NY, George A. Lambert, Law Offices of Leonard Suchanek, Washington, DC, for Defendant Mykalai Kontilai.

DECISION AND ORDER

In May 2019, the United States Securities and Exchange Commission (the "SEC") brought civil fraud charges against Mykalai Kontilai ("Kontilai") and Collector's Coffee Inc. ("CCI," and collectively with Kontilai, "Defendants"). The matter was referred...

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