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U.S. SECURITIES AND EXCHANGE COM'N v. BLACKWELL

No. 03-CV-63.

291 F.Supp.2d 673 (2003)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Roger D. BLACKWELL, et al., Defendants.

United States District Court, S.D. Ohio, Eastern Division.

November 19, 2003.

Attorney(s) appearing for the Case

Asheesh Goel, Gregory P. von Schaumburg, Peter B. Driscoll, U.S. Securities & Exchange Commission, Chicago, IL, Mark Thomas D'Alessandro, United States Attorney's Office, Columbus, OH, for Plaintiff.

Thomas O. Gorman, Daniel William Costello, Porter Wright Morris & Arthur, John Stephen Teetor, Maribeth Deavers, Isaac Brant Ledman & Teetor, Christopher Craig Woods, P. Brian See, Squire Sanders & Dempsey, Arnold L. Jack, pro se, Jack & Snyder, Columbus, OH, for Defendants.

OPINION AND ORDER

MARBLEY, District Judge.

I. INTRODUCTION

This enforcement action filed by the United States Securities and Exchange Commission (the "SEC" or the "Commission") involves alleged insider trading in the stock of Worthington Foods, Inc. ("Worthington"). The SEC alleges that Defendant Roger D. Blackwell ("Blackwell"), a director of Worthington, provided illegal tips to close friends and family members prior to the October 1,...

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