United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
United States Securities and Exchange Commission |
Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and Collector's Coffee Inc. doing business as Collectors Cafe |
Debevoise & Plimpton LLP and Timothy Dennin |
Veronica Kontilai |
Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50, Roe Corporations 1 through 50 and Jackie Robinson Foundation, Inc. |
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen |
Curtis Alva, Steven C Sessa, William J. Leone, Andrew Ceresney, John Culotta and David Clyde Chapman |
Gail Herman-Holt |
1:2019cv04355 |
May 14, 2019 |
US District Court for the Southern District of New York |
Gabriel W Gorenstein |
Victor Marrero |
Lorna G Schofield |
Securities/Commodities |
Both |
Docket Report
This docket was last retrieved on April 2, 2024. A more recent docket listing may be available from PACER.
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Access additional case information on PACER
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