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S.E.C. v. TOURRE

No. 10 Civ. 3229(KBF).

950 F.Supp.2d 666 (2013)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Fabrice TOURRE, Defendant.

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

June 18, 2013.

Attorney(s) appearing for the Case

Andrew Matthew Calamari, New York, NY, Cheryl J. Scarboro, David J. Gottesman, Jason M. Anthony, Kenneth R. Lench, Matthew Theodore Martens, Reid Anthony Muoio, Richard Edward Simpson, Jeffrey Tao, Nicole Creola Kelly, Bridget M. Fitzpatrick, Christian D.H. Schultz, U.S. Securities and Exchange Commission, Washington, DC, Christian David Hammel Schultz, Kirkland & Ellis LLP, Washington, DC, for Plaintiff.

John Patrick Coffey, Law Office of John P. Coffey, New York, NY, Andrew Rhys Davies, Brandon Douglas O'Neil, David C. Esseks, Pamela Rogers Chepiga, Allen & Overy, New York, NY, for Plaintiff.

MEMORANDUM DECISION & ORDER

KATHERINE B. FORREST, District Judge:

In April 2010, the SEC sued Goldman Sachs & Co. ("Goldman") and its employee, Fabrice Tourre, for alleged violations of the securities laws in connection with the offer and sale of securities and security-based swap agreements. The transaction at issue involved ABACUS 2007-AC1 ("AC1"), a synthetic collateralized debt obligation ("CDO").

Like other CDOs, AC1 allowed investors...

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