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S.E.C. v. KELLY

No. 08 Civ. 4612 (CM)(GWG).

765 F.Supp.2d 301 (2011)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. John Michael KELLY, Steven E. Rindner, and Mark Wovsaniker, Defendants.

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

January 7, 2011.

Attorney(s) appearing for the Case

David Frohlich, Jeffrey Brian Finnell, John J. Bowers, Melissa A. Robertson, Richard S. Hong, Richard Edward Simpson, Scott W. Friestad, Thomas D. Manganello, John David Worland, Jr., Securities and Exchange Commission, Washington, DC, for Plaintiff.

Andrew J. Ceresney, Bruce E. Yannett, Erik Bierbauer, Debevoise & Plimpton, LLP, Gregory Gene Little, Scott Edward Hershman, White & Case LLP, Stephen Roy Blacklocks, Hunton & Williams, LLP, Andrew Lee Morrison, K & L Gates LLP, New York, NY, Glenn R. Reichardt, Bethany M. Nikfar, Erin Ardale Koeppel, Stephen Gregory Topetzes, K & L Gates, Emily S. Pierce, Ada Fernandez Johnson, John V. Ponyicsanyi, Jonathan Rosser Tuttle, Debevoise & Plimpton LLP, Timothy Patrick Peterson, Murphy & McGonigle P.C., Anthony Rapa, Erin S. Vagley, Jennie Kneedler, Jeremy D. Engle, Patrick F. Linehan, Jonathan Drimmer, Mark J. Hulkower, Robert Moore, Steptoe & Johnson, L.L.P., Bonnie K. Arthur, Hunton & Williams LLP, Washington, DC, for Defendants.

DECISION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT

McMAHON, District Judge.

On May 19, 2008, the Securities and Exchange Commission ("SEC") commenced this action against John Michael Kelly, Steven E. Rindner, and' Mark Wovsaniker (collectively, the "Defendants"), who are former senior managers of America Online, Inc. ("AOL") and its successor corporation Time Warner, Inc. ("Time Warner"). (Compl. ¶ 1.) The...

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