Securities and Exchange Commission v. Labi et al
Plaintiff: Securities and Exchange Commission
Defendant: Victor Labi and Labi Family Limited Partnership
Case Number: 7:2015cv05098
Filed: June 30, 2015
Court: US District Court for the Southern District of New York
Office: White Plains Office
County: New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
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Plaintiff: Securities and Exchange Commission
Represented By: Andrew Matthew Calamari
Represented By: John J. Graubard
Represented By: David Stoelting
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Defendant: Victor Labi
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Defendant: Labi Family Limited Partnership
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