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Protass Law
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Response | Filed: April 26, 2024 | Entered: April 26, 2024 United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
Securities/Commodities | New York Southern
Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: 1512 MOTION For Remedies and Notice of Motion. Reply as to Relief Defendant Veronica Kontilai. Document filed by United States Securities and Exchange Commission..(Miller, Terry)
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Response | Filed: April 26, 2024 | Entered: April 26, 2024 United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
Securities/Commodities | New York Southern
Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: 1512 MOTION For Remedies and Notice of Motion. Reply as to Defendants. Document filed by United States Securities and Exchange Commission..(Miller, Terry)
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Order | Filed: April 16, 2024 In re: Search Warrant dated November 5, 2021
| New York Southern
Order
ORDER: For the foregoing reasons, the Court OVERRULES IN PART and SUSTAINS IN PART RCFP's objections. The Court adopts the O&O except as modified above, and directs the Government to move to unseal the Search Warrant Materials at the close of its investigation. The Clerk of Court is directed to close the case, as well as the parallel cases, 21 Misc. 819 and 21 Misc. 825. (Signed by Judge Analisa Torres on 4/16/2024) (ate)
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