Securities and Exchange Commission v. Cope et al

Filing 358

ORDER: Accordingly, it is hereby ORDERED that parties shall submit, by October 27, 2020, memoranda addressing the impact of Liu on the judgment entered in this action. So Ordered. (Signed by Judge Denise L. Cote on 10/14/2020) (js)

Case 1:14-cv-07575-DLC-RWL Document 358 Filed 10/14/20 Page 1 of 2

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------X
:
SECURITIES AND EXCHANGE COMMISSION,
:
:
Plaintiff,
:
:
-v:
:
JASON COPE, IZAK ZIRK DE MAISON (F/K/A :
IZAK ZIRK ENGELBRECHT) GREGORY
:
GOLDSTEIN, STEPHEN WILSHINSKY, TALMAN :
HARRIS, WILLIAM SCHOLANDER, JACK
:
TAGLIAFERRO, VICTOR ALFAYA, JUSTIN
:
ESPOSITO, KONA JONES BARBERA, LOUIS
:
MASTROMATTEO, ANGELIQUE DE MAISON,
:
TRISH MALONE, KIERNAN T. KUHN, PETER
:
VOUTSAS, RONALD LOSHIN, GEPCO, LTD.,
:
SUNATCO LTD., SUPRAFIN LTD.,
:
WORLDBRIDGE PARTNERS, TRAVERSE
:
INTERNATIONAL, and SMALL CAP RESOURCE :
CORP.,
:
:
Defendants,
:
And
:
:
ANGELIQUE DE MAISON,
:
:
Relief
:
Defendant.
:
--------------------------------------- X

14 Civ. 7575 (DLC)
ORDER

DENISE COTE, District Judge:
On July 30, 2018, this Court issued judgment in the abovecaptioned case.

On August 30, 2019, the United States Court of

Appeals for the Second Circuit affirmed the judgment.

On July

2, 2020, the Supreme Court of the United States vacated the
judgment and remanded the case for further consideration in
light of Liu v. Securities and Exchange Commission, 140 S. Ct.

Case 1:14-cv-07575-DLC-RWL Document 358 Filed 10/14/20 Page 2 of 2

1936 (2020).

On October 8, 2020, the Second Circuit remanded

the case for further proceedings consistent with Liu.
Accordingly, it is hereby
ORDERED that parties shall submit, by October 27, 2020,
memoranda addressing the impact of Liu on the judgment entered
in this action.
SO ORDERED:
Dated:

New York, New York
October 14, 2011

2