Publication Date: 2016-07-06
Practice Area: Securities Litigation
Industry: Investments and Investment Advisory
Court: U.S. District Court, Eastern District
Judge: District Judge Arthur Spatt
Attorneys: For plaintiff: Attorneys for the Receiver Steven Weinberg by: Richard B. Demas, Esq., Stewart W. Lee, Esq., Kelsey Bilodeau, Esq., Steven Weinberg, Esq., of Counsel, Gottesman, Wolgel, Secunda, Malamy & Flynn, P.C., New York, NY. Attorneys for the Plaintiff by: Dean M. Conway, Esq., Assistant Chief Litigation Counsel, United States Securities and Exchange Commission, Washington, DC.
for defendant: Attorney for the Relief Defendant Sheri Callahan by: Michael Tremonte, Esq., of Counsel, Sher Tremonte LLP, New York, NY. Pro Se: Brian Callahan, Old Westbury, NY. Attorneys for the Defendants Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC by: Andrew J. Frisch, Esq., of Counsel, Law Offices of Andrew J. Frisch, New York, NY. Attorneys for the Objectors William V. Johnson, Diane Johnson, and Bocogrande Trust: By: Joseph Renato Marconi, Esq., Of Counsel, Johnson & Bell, Ltd., Chicago, IL.
Case Number: 12-CV-1065
Cite as: Securities and Exchange Commission v. Callahan, 12-CV-1065, NYLJ 1202761809560, at *1 (EDNY, Decided June 9, 2016) 12-CV-1065 District Ju