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S.E.C. v. HALIGIANNIS

No. 04 CIV. 6488 RJH.

470 F.Supp.2d 373 (2007)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Angelo HALIGIANNIS, et al, Defendants.

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

January 16, 2007.

Attorney(s) appearing for the Case

Mark K. Schoenfeld, Scott Lawrence Black, New York, NY, for Plaintiff.

Maranda E. Fritz, Maranda E. Fritz, P.C., New York, NY, for Defendants.

MEMORANDUM OPINION AND ORDER

HOLWELL, District Judge.

Plaintiff Securities and Exchange Commission ("SEC") moves for default judgment and for summary judgment in this securities fraud action against defendants Angelo Haligiannis, Sterling Watters Group LP ("Sterling Watters" or the "fund"), Sterling Watters Capital Advisors, LLC ("Sterling Advisors"), and Sterling Watters Capital Management, Inc ("Sterling Capital"). The SEC shows through undisputed...

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