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S.E.C. v. WOOLF

Case No. 1:08-cv-235.

835 F.Supp.2d 111 (2011)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Linda WOOLF, et al., Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

December 13, 2011.

Attorney(s) appearing for the Case

Erica Yvette Williams, Moira Thomasine Roberts, John Bowers, Securities and Exchange Commission, Washington, DC, Peter Sangjin Hyun, U.S. Attorney's Office, Alexandria, VA, for Plaintiff.

Sarah Byer Miller, Mark Schamel, Womble Carlyle Sandridge & Rice PLLC, Washington, DC, for Defendants.

MEMORANDUM OPINION

GERALD BRUCE LEE, District Judge.

THIS MATTER is before the Court on Defendants Linda Woolf, David Gengler, Lashaico, Inc. ("Lashaico"), and Hands On Capital, Inc.'s ("Hands On Capital") Motion to Dismiss, under Federal Rule of Civil Procedure 12(b)(6), the Complaint filed by the Securities and Exchange Commission ("the SEC"). This case is about the SEC's complaint that Defendants...

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