Securities and Exchange Commission v. One or More Unknown Purchasers of Securities of Telvent GIT, SA

Justia Dockets & Filings Second Circuit New York Southern District Securities and Exchange Commission v. One or More Unknown Purchasers of Securities of Telvent GIT, SA

Securities and Exchange Commission v. One or More Unknown Purchasers of Securities of Telvent GIT, SA

Plaintiff:	Securities and Exchange Commission
Defendant:	One or More Unknown Purchasers of Securities of Telvent GIT, SA
Case Number:	1:2011cv03794
Filed:	June 3, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Thomas P. Griesa
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	None

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Date Filed	Document Text
April 17, 2013	Filing 72 OPINION re: 66 MOTION to Continue SEC's Motion to Continue Briefing on Defendants' Motion For Summary Judgment. filed by Securities and Exchange Commission, 59 CROSS MOTION to Dismiss the Complaint.CROSS MOTION for Summar y Judgment. filed by Antoine Khalife, Iris Capital Securities SAL. Thus, because the Zagano factors weigh in the SEC's favor and defendants have not shown that they will suffer substantial prejudice, the SEC's motion to dismiss the action without prejudice is granted. Defendants' motion for summary judgment is therefore moot and, accordingly, is denied. SO ORDERED.(Signed by Judge Thomas P. Griesa on 4/17/2013) (ama)

Date Filed

Document Text

April 17, 2013

Filing 72 OPINION re: 66 MOTION to Continue SEC's Motion to Continue Briefing on Defendants' Motion For Summary Judgment. filed by Securities and Exchange Commission, 59 CROSS MOTION to Dismiss the Complaint.CROSS MOTION for Summar y Judgment. filed by Antoine Khalife, Iris Capital Securities SAL. Thus, because the Zagano factors weigh in the SEC's favor and defendants have not shown that they will suffer substantial prejudice, the SEC's motion to dismiss the action without prejudice is granted. Defendants' motion for summary judgment is therefore moot and, accordingly, is denied. SO ORDERED.(Signed by Judge Thomas P. Griesa on 4/17/2013) (ama)

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Plaintiff: Securities and Exchange Commission
Represented By:	Ernesto Amparo
Represented By:	Justin Chretien
Represented By:	Gerald W. Hodgkins
Represented By:	Paul W. Kisslinger
Represented By:	Moira T. Roberts
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Defendant: One or More Unknown Purchasers of Securities of Telvent GIT, SA
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