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S.E.C. v. MASRI

No. 04 Civ. 1584(RJH).

551 F.Supp.2d 320 (2008)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Moises Saba MASRI, Defendant.

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

April 30, 2008.

Attorney(s) appearing for the Case

Alan M. Lieberman, Nina B. Finston, Paul R. Berger, Ryan Farney, U.S. Securities and Exchange Commission, Washington, DC, for Plaintiff.

Roger Ryan Crane, Jr., Nixon Peabody LLP, New York, NY, for Defendant.

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge.

Defendant Moises Saba Masri ("Defendant") has moved to withdraw his demand for a jury trial pursuant to Rule 39 of the Federal Rules of Civil Procedure. Plaintiff, the Securities and Exchange Commission ("SEC"), opposes the motion, arguing that it has justifiably relied on the Defendant's initial demand for a jury trial. (Pl.'s Mem. 1.) Defendant maintains that the SEC has not relied...

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