, 2010) 11, 12 Oluch v. Drina, 101 F. Supp. 3d 325 (S.D.N.Y. 2015) 4 S.E.C. v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001) 10 In re Visa Check/MasterMoney Antitrust Ling., 190 F.R.D. 309 (E.D.N.Y. 2000) 13 Statutes 18 U.S.C. § 1595 3, 4 Other Authorities Fed. R. Civ. P. 24 2, 9, 10 CONFIDENTIAL - FILED UNDER S