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S.E.C. v. FREEMAN

No. 00 Civ.1963.

290 F.Supp.2d 401 (2003)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. John FREEMAN, et al., Defendants.

United States District Court, S.D. New York.

November 5, 2003.

Attorney(s) appearing for the Case

William R. Baker, III, Peter H. Bresnan, Antonia Chion, Charles J. Clark, Tracy R. Swann, Securities and Exchange Commission, Kenneth L. Miller, Assistant Chief Litigation Counsel Division of Enforcement, Washington, DC, for Plaintiff.

Ruth Ann Cox, Pedley Zielke & Gordinier, Louisville, KY, Richard A. Finkel, Meissner, Kleinberg & Finkel, LLP, New York City, Thomas N. Kerrick, Kerrick, Grise, Stivers & Coyle, P.L.C., Bowling Green, KY, Terence J. Lynam, Akin Gump Strauss Hauer & Feld, LLP, New York City, W. Currie Milliken, Milliken Law Firm, Bowling Green, KY, Philip S. Raible, Mintz & Gold, L.L.P., New York City, James F. Sanders, James G. Thomas, Neal & Harwell, P.L.C., Nashville, TN, Margaret M. Shalley, New York City, for Defendants.

DECISION AND ORDER

MARRERO, District Judge.

I. BACKGROUND

Plaintiff Securities and Exchange Commission ("SEC") filed a motion for partial summary judgment against defendant Norman Grossman ("Grossman"), one of nineteen defendants charged in the civil action (the "Civil Action") filed by the SEC in this Court on March 14, 2000.1 The complaint alleges insider trading by the various defendants...

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