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S.E.C. v. DURGARIAN

Civil Action No. 05-12618-NMG.

477 F.Supp.2d 342 (2007)

SECURITIES EXCHANGE COMMISSION, Plaintiff, v. Karnig H. DURGARIAN, Jr., Donald F. McCracken, Ronald B. Hogan, Virginia A. Papa, Kevin F. Crain, Sandra G. Childs, Defendants.

United States District Court, D. Massachusetts.

March 6, 2007.

Attorney(s) appearing for the Case

Ian D. Roffman, Scott D. Pomfret, Securities and Exchange Commission, Boston, MA, for Plaintiff.

Frank A. Libby, Jr., Kelly, Libby & Hoopes, PC, Gary S. Matsko, David M. Cogliano, Davis, Malm & D'Agostine, P.C., Bruce A. Singal, Jamie L. Wacks, Donoghue, Barrett & Singal, PC, Kelley A. Jordan — Price, Michael J. Connolly, Hinckley, Allen and Snyder, LLP, Anthony Mirenda, Jennifer A. Cardello, Robert E. Toone, Jr., Foley Hoag LLP, Jason C. Moreau, John A. Sten, Greenberg Traurig LLP, Boston, MA, for Defendants.

MEMORANDUM & ORDER

GORTON, District Judge.

This case involves a securities enforcement action brought against former officers and employees of Putnam Fiduciary Trust Company ("Putnam"), a subsidiary of Putnam Investments, which provides record-keeping and administrative services for mutual funds and retirement and defined contribution plans sponsored by various companies. The six defendants are: Karnig Durgarian, Jr. ("Durgarian"), formerly Putnam's...

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