1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 521 F.Supp.2d
  5. 521 F.Supp.2d 795 (2007)
 

S.E.C. v. MICHEL

No. 06 C 3166.

521 F.Supp.2d 795 (2007)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Mark MICHEL, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

November 26, 2007.

Attorney(s) appearing for the Case

Jason R. Berkowitz, Arnie Riggle Berlin, Robert K. Levenson, U.S. Securities & Exchange Commission, Miami, FL, for Plaintiff.

Lisa L. Tharpe, Phillip M. Goldberg, Andrea Kathleen Zollett, Foley & Lardner, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

RUBEN CASTILLO, District Judge.

The Securities and Exchange Commission ("SEC") brought this civil action alleging violations of Section 10(b) of the Securities Exchange Act of 1934 ("Exchange Act"), 15 U.S.C. § 78j(b), and Rule 10b-5, 17 C.F.R. § 240.10b-5 by Defendants Matthew Roszak ("Roszak"), Darrin Edgecombe ("Edgecombe"), Douglas Jozwiak ("Jozwiak"), Trifon Beladakis ("Beladakis") and Mark Michel ("Michel...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases