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SEC. AND EXCHANGE COMM'N v. LG CAPITAL FUNDING

22-CV-3353 (WFK) (JRC).

702 F.Supp.3d 61 (2023)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. LG CAPITAL FUNDING, LLC, et al., Defendants.

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

Signed November 13, 2023.

Attorney(s) appearing for the Case

Suzanne Jeanne Romajas, Elliot Weingarten, Pro Hac Vice, U.S. Securities & Exchange Commission, Washington, DC, for Plaintiff.

Ernest Edward Badway, Philip Langer, Fox Rothschild LLP, New York, NY, for Defendants LG Capital Funding, LLC, Joseph Lerman, Daniel Gellman, Boruch Greenberg.

Jerome M. Selvers, Dillon J. McGuire, Pashman Stein Walder Hayden P.C., Hackensack, NJ, for Defendant Eli Safdieh.

Gabriel K. Gillett, Pro Hac Vice, Jenner & Block LLP, Chicago, IL, Anthony Scott Barkow, Jenner & Block LLP, New York, NY, Charles D. Riely, United States Securities and Exchange Commission, New York, NY, for Amici Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc., National Association of Private Fund Managers.

DECISION & ORDER

The Securities and Exchange Commission ("SEC" or the "Plaintiff") brings this action against LG Capital Funding, LLC and Joseph I. Lerman (collectively, "Defendants"), as well as Daniel Gellman, Boruch Greenberg, and Eli Safdieh (together, ...

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