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S.E.C. v. WORLD INFORMATION TECHNOLOGY, INC.

No. 06 Civ. 13181 (VM).

590 F.Supp.2d 574 (2008)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. WORLD INFORMATION TECHNOLOGY, INC., et al., Defendants.

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

December 16, 2008.

Attorney(s) appearing for the Case

Mark K. Schoenfeld, Nancy A. Brown, Sheldon Mui, Securities and Exchange Commission Northeast Regional Office, New York, NY, for Plaintiff.

Carl E. Person, New York, NY, for Defendants.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

Plaintiff Securities and Exchange Commission (the "SEC") brought this action against World Information Technology, Inc. ("WIT"), Gary Morgan ("Morgan"), Ira Dicapua ("Dicapua"), and Steven Sirianni ("Sirianni"), alleging violations of federal securities laws through a "pump-anddump" scheme and payment of kickbacks relating to shares of WIT stock. The Court previously entered a Judgment against Dicapua...

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