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S.E.C. v. CONAWAY

Case No. 2:05-CV-40263.

695 F.Supp.2d 534 (2010)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Charles C. CONAWAY, and John T. McDonald, Jr., Defendants.

United States District Court, E.D. Michigan, Southern Division.

As Corrected March 3, 2010.

Attorney(s) appearing for the Case

Alan M. Lieberman, Richard B. Skaff, Robert I. Dodge, U.S. Securities and Exchange Commission, Washington, DC, for Plaintiff.

Hille R. Sheppard, Scott R. Lassar, Sidley, Austin, Chicago, IL, John F. Sylvia, Mintz, Levin, Boston, MA, Todd R. Mendel, Barris, Sott, Detroit, MI, for Defendants.

OPINION GRANTING IN PART PLAINTIFF'S MOTION FOR REMEDIES (DKT. # 150) AND DENYING ITS MOTION TO STRIKE (DKT. # 179.)

STEVEN D. PEPE, United States Magistrate Judge.

I. INTRODUCTION

On August 23, 2005, the SEC filed a complaint against Conaway and McDonald alleging violations of the Securities Exchange Act of 1934. The SEC alleged that Defendants had made false statements of material facts, or omitted...

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