Securities and Exchange Commission v. Espuelas et al
| 1:2006cv02435 |
| March 29, 2006 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Richard J. Holwell |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
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The following documents for this case are available for you to view or download:
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Filing
209
OPINION & ORDER: Morales's motion for summary judgment is denied. Morales's motion to suppress Regan's testimony is also denied, without prejudice to re-filing closer to trial. The Clerk of Court is directed to terminate the motions pe nding at docket numbers 158 and 161. A pretrial conference is scheduled for December 13,2012, at 4 p.m., at which the Court will set, inter alia, a deadline for the filing of pretrial submissions, and a trial date. (Signed by Judge Paul A. Engelmayer on 10/26/2012) (ft)
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Filing
129
MEMORANDUM OPINION AND ORDER. For the reasons stated in this memorandum opinion and order, defendant Morales' motion 116 is DENIED. (Signed by Judge Richard J. Holwell on 2/25/2011) (rjm)
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Filing
101
MEMORANDUM OPINION AND ORDER re: 75 MOTION for Summary Judgment filed by Betsy D. Scolnik. For the reasons further set forth in this Opinion and Order, Scolnik's motion for summary jUdgment 75 is granted as to the Section 17(a), Section l0(b), and Rule l0b-5 claims. It is denied as to the Rule 13b2-1 claim. SO ORDERED. (Signed by Judge Richard J. Holwell on 3/29/2010) (tve)
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Filing
100
MEMORANDUM OPINION AND ORDER re: 69 MOTION to Dismiss the Amended Complaint filed by Adriana J. Kampfner, Betsy D. Scolnik, Fernando J. Espuelas, Jack C. Chen. For the reasons stated above, defendants' motion 69 is denied as to all claims ag ainst Chen and Espuelas, all claims against Kampfiler, and the aiding and abetting claims against Scolnik. It is granted as to the Section 17(a), Section l0(b), and Rule l0b-5 claims against Scolnik for her involvement in the incremental revenue transactions.SO ORDERED. (Signed by Judge Richard J. Holwell on 3/26/2010) (tve)
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