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S.E.C. v. GRENDYS

Civil Action No. 07-120 (CKK).

579 F.Supp.2d 1 (2008)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Joseph GRENDYS, et al., Defendants.

United States District Court, District of Columbia.

September 29, 2008.

Attorney(s) appearing for the Case

Charles Derrick Stodghill, U.S. Securities & Exchange Commission, Washington, DC, for Plaintiff.

Nancy Luque, Matthew G. Jacobs, DLA Piper, US, LLP, Sacramento, CA, Kurt Stitcher, Levenfeld, Pearlstein, LLC, Chicago, IL, Bradley D. Simon, Simon & Partners, LLP, New York, NY, for Defendants.

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Plaintiff Securities and Exchange Commissions ("SEC") filed a Complaint in this case alleging that Defendant Joseph Grendys and three Co-Defendants aided and abetted violations of the Securities Exchange Act of 1934 by signing and returning audit confirmation letters that Defendants knew, or were reckless in not knowing, were materially false. Grendys is one of two remaining Defendants in this action...

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