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S.E.C. v. WALDMAN

No. 17 Civ. 2088 (RMB).

407 F.Supp.3d 299 (2019)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Amir WALDMAN, et al., Defendants.

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

Signed July 29, 2019.

Attorney(s) appearing for the Case

James Albert Scoggins, II, Pro Hac Vice, Terry Ryan Miller, Pro Hac Vice, Stephen C. McKenna, U.S. Securities and Exchange Commission, Denver, CO, for Plaintiff.

Christopher Lloyd LaVigne, Stephen Robert Fishbein, Benjamin Klebanoff, Shearman & Sterling LLP (NY), New York, NY, Zvi Daniel Gabbay, Barnea Jaffa Lande & Co Law Offices, for Defendant.

DECISION & ORDER

I. Background

This Decision & Order resolves the summary judgment motion, dated December 10, 2018, of Defendants Amir Waldman ("Waldman") and Roger Shaoul ("Shaoul," and collectively with Waldman, "Defendants...

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