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BUI v. INDUSTRIAL ENTERPRISES OF AMERICA, INC.

No. 08 Civ. 0583(VM).

594 F.Supp.2d 364 (2009)

Trinity BUI et al., Plaintiffs, v. INDUSTRIAL ENTERPRISES OF AMERICA, INC. et al., Defendants.

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

January 15, 2009.

Attorney(s) appearing for the Case

Leon Baer Borstein, Borstein & Sheinbaum, Michael Colin Barrows, Barrows & Associated PLLC, Blau, Kayman & Barrows, New York, NY, for Plaintiffs.

William Donald McCracken, Ganfer & Shore, LLP, Sheryl Beth Galler, Hoguet, Newman and Regal, New York, NY, for Defendants.

DECISION AND ORDER

VICTOR MARRERO, District Judge.

Plaintiffs Trinity Bui and Trinity Financing Investments Corporation ("Plaintiffs") brought this action alleging violations of § 10(b) of the Securities Exchange Act of 1934 ("§ 10(b)"), 15 U.S.C. § 78a et seq. (the "Exchange Act") and Securities and Exchange Commission ("SEC") Rule 10b-5 promulgated thereunder ("Rule 10b-5"), 17 C.F.R. § 240.10b-5; § 20(a) of the Exchange...

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