Securities and Exchange Commission v. Craig Scott Capital, LLC et al
| Securities and Exchange Commission |
| Craig Scott Capital, LLC, Brent M. Porges and Craig S. Taddonio |
| 2:2016cv04757 |
| August 25, 2016 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Sandra J. Feuerstein |
| Anne Y. Shields |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| None |
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Filing
23
ORDER denying 22 Motion for Reconsideration: For the reasons set forth herein, the SECs motion for reconsideration of the April Order pursuant to Local Civil Rule 6.3 is granted but, upon reconsideration, the Court: (i) adheres to its original det ermination denying the SECs motion to reopen this case due, inter alia, to the significant delay caused by its failure to prosecute its claims against Taddonio despite receiving clear notice that it was required to seek leave to reopen within thirty (30) days from the date the bankruptcy stay was lifted; and (ii) denies so much of the SECs motion as seeks dismissal of its claims against Taddonio without prejudice and with leave to refile so that the Commission may recommence this action against him. So Ordered by Judge Sandra J. Feuerstein on 1/28/2020. (Cubano, Jazmin)
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