Securities and Exchange Commission v. Caledonian Bank Ltd. et al, No. 1:2015cv00894 - Document 273 (S.D.N.Y. 2016)

Court Description: OPINION & ORDER re: 239 MOTION for Summary Judgment, filed by Verdmont Capital, S.A.; re: 236 MOTION to Vacate or Modify the Freeze of Verdmont's Assets, filed by Verdmont Capital, S.A. Accordingly, Ver dmont is not entitled to an order unfreezing its assets. Verdmont's motions for summary judgment and to vacate the asset freeze are denied. The Clerk of Court is directed to terminate the motions pending at ECF Nos. 236 and 239. (As further set forth in this Opinion) (Signed by Judge William H. Pauley, III on 10/28/2016) (kl)