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S.E.C. v. DOROZHKO

No. 07 Civ. 9606 (NRB).

606 F.Supp.2d 321 (2008)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Oleksandr DOROZHKO, Defendant.

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

January 8, 2008.

Attorney(s) appearing for the Case

Carl Alan Tibbetts, Paul Alan Gumagay, U.S. Securities and Exchange Commission, Washington, DC, Robert B. Blackburn, U.S. Securities and Exchange Commission, New York, NY, for Plaintiff.

Charles Albert Ross, Christopher L. Padurano, Charles A. Ross & Associates, LLC, New York, NY, for Defendant.

MEMORANDUM AND ORDER

NAOMI REICE BUCHWALD, District Judge.

Presently before the Court are (1) the Securities and Exchange Commission's ("SEC") motion for a preliminary injunction freezing the proceeds of trades in put options of IMS Health Inc. ("IMS Health") stock executed on October 17-18, 2007 by Oleksandr Dorozhko, and (2) defendant Dorozhko's motion to dismiss the complaint, pursuant to Fed.R.Civ.P. 12(b)2, 12(b)6, and 9(b). Dorozhko is a Ukranian national...

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