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UNITED STATES SEC v. COLLECTOR'S COFFEE

19 Civ. 4355 (VM) (GWG).

697 F.Supp.3d 138 (2023)

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

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

Signed October 4, 2023.

Attorney(s) appearing for the Case

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

Carlos Alberto Ryerson, Ryerson & Associates, P.C., Houston, TX, Harlan J. Protass, Protass Law PLLC, New York, NY, Peter Alan Joseph, Law Offices of Peter Joseph, New York, NY, James Madison Ardoin, III, Jimmy Ardoin & Associates, PLLC, Bellaire, TX, 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.

OPINION AND ORDER

The United States Securities and Exchange Commission ("SEC") brought this case against defendants Collector's Coffee, Inc. ("CCI") and Mykalai Kontilai ("Kontilai"), alleging violations of federal securities laws. See Amended Complaint, filed...

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