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S.E.C. v. ESPUELAS

No. 06 Civ. 2435(RJH).

579 F.Supp.2d 461 (2008)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Fernando J. ESPUELAS, Jack C. Chen, Steven J. Heller, Peter R. Morales, Walter MÖller, Betsy D. Scolnik, Adriana J. Kampfner, and Peter E. Blacker, Defendants.

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

September 30, 2008.

Attorney(s) appearing for the Case

Charles D. Stodghill, James T. Coffman, Scott Friestad, Charles Derrick Stodghill, Securities And Exchange Commission, Paul W. Sharratt, Washington, DC, for Plaintiff.

Jerry William Boykin, Womble, Carlyle, Sandridge & Rice, PLLC, Vienna, VA, K. Matthew Miller, Timothy Gillam Barber, Kenneth Matthew Miller, Womble, Caryle, Sandriidge & Rice, P.C., Charlotte, NC, Brian J. Dunn, Securities and Exchange Commission, David C. Gray, Catherine Saudek Duval, F. Whitten Peters, Williams & Connolly, L.L.P., Washington, DC, Andrew J. Ceresney, Ann Marie Preissler, Debevoise & Plimpton, LLP, Gregory W. Gilliam, Venable, LLP, Isabelle A. Kirshner, Clayman & Rosenberg, New York, NY, for Defendants.

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge.

The Securities and Exchange Commission ("SEC" or "Commission") brings this action ("Complaint" or "Compl.") against former executives of StarMedia Network, Inc. ("StarMedia" or the "Company") alleging violations of Section 17(a) of the Securities Act of 1933 ("Securities Act"), 15 U.S.C. § 77q(a), Sections 10(b), 13(a) and 13(b)(2)(A) of the Securities Exchange Act of 1934 ("Exchange...

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