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U.S.S.E.C. v. TAMBONE

No. 05-10247-NMG.

417 F.Supp.2d 127 (2006)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. James TAMBONE and Robert Hussey, Defendants.

United States District Court, D. Massachusetts.

January 27, 2006.

Attorney(s) appearing for the Case

Luke T. Cadigan, U.S. Securities and Exchange Commission, Boston District Office, David H. London, Securities and Exchange Commission—MA, Celia Moore, U.S. Securities & Exchange Commission, Boston, MA, for Plaintiff.

Douglas S. Brooks, Kelly, Libby & Hoopes, PC, Boston, MA, Warren L. Feldman, Clifford Chance U.S. LLP, New York City, Frank A. Libby, Jr., Kelly, Libby & Hoopes, PC, Boston, MA, James P. Loonam, Clifford Chance U.S. LLP, John S. Marco, Clifford Chance U.S. LLP, David Meister, Clifford Chance U.S. LLP, Wesley R. Powell, Clifford Chance U.S. LLP, New York City, David G. Thomas, Greenberg Traurig, LLP, Boston, MA, Michelle E. Williams, Clifford Chance U.S. LLP, New York City, for Defendants.

MEMORANDUM & ORDER

GORTON, District Judge.

In this case, the United States Securities and Exchange Commission ("SEC") alleges that the defendants, James Tambone ("Tambone") and Robert Hussey ("Hussey"): 1) committed fraud in violation of the Securities Exchange Act of 1934 ("the Exchange Act") and Rule 10b-5 thereunder, 2) committed fraud in violation of Section 17(a) of the Securities Act of 1933, 3) aided and abetted fraud in violation of Sections...

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