1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 650 F.Supp.2d
  5. 650 F.Supp.2d 296 (2009)
 

S.E.C. v. AIMSI TECHNOLOGIES, INC.

No. 05 Civ. 4724(LLS).

650 F.Supp.2d 296 (2009)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. AIMSI TECHNOLOGIES, INC., Reginald Hall, Harris Dempsey "Butch" Ballow, Everett Bassie, Winfred Fields, and Bruce Charles Pollock, Defendants, and William Watkins, Dolores Watkins, Wright Family Holdings, Inc., Wright Family Trust, GBY International Public Relations, Inc., BP International, Inc., Secure Releases, Inc., China Global Distribution Corp., Lines Overseas Management, Wonderland Capital Corp., Private Funding Corp., and Orekoya Capital Corp., Relief Defendants.

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

July 24, 2009.

Attorney(s) appearing for the Case

Mark K. Schonfeld, Richard G. Primoff, Eduardo A. Santiago-Acevedo, U.S. Securities & Exchange Commission, New York, NY, John Cornel Ivascu, Vinson & Elkins LLP, Houston, TX, for Plaintiff.

Dwight Eugene Jefferson, Dwight E. Jefferson, P.L.L.C., J. Randle Henderson, Esq., Houston, TX, for Defendants.

MEMORANDUM AND ORDER

LOUIS L. STANTON, District Judge.

Plaintiff Securities and Exchange Commission brought this action alleging that, from July 2004 though November 2004, defendants Harris Dempsey "Butch" Ballow, Reginald Hall, and others conducted a "pump and dump" scheme by which they fraudulently inflated the price of the stock of Aimsi Technologies, Inc. ("Aimsi")1 by publicly disseminating false information that touted...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases