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S.E.C. v. ESPUELAS

No. 06 Civ. 2435(RJH).

767 F.Supp.2d 467 (2011)

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.

February 25, 2011.

Attorney(s) appearing for the Case

Charles Derrick Stodghill, James T. Coffman, Scott W. Friestad, Charles Derrick Stodghill, Securities and Exchange Commission, Paul W. Sharratt, Kenneth Wade Donnelly, U.S. Securities and Exchange Commission, Washington, DC, for Plaintiff.

Brian J. Dunn, Securities and Exchange Commission, Treazure R. Johnson, George Kostolampros, Venable LLP, David C. Gray, Frederick Whitten Peters, Ana Cecilia Reyes, Catherine Saudek Duval, F. Whitten Peters, Williams & Connolly, L.L.P., James Andrew Meyers, Joshua M. Cutler, Rebecca L. Mroz, Orrick, Herrington & Sutcliffe, LLP, Washington, DC, Gregory W. Gilliam, Venable LLP, Isabelle A. Kirshner, Clayman & Rosenberg, Paul A. Straus, King & Spalding LLP, Andrew J. Ceresney, Julie Marie Calderon Rizzo, Debevoise & Plimpton, LLP, New York, NY, Antonio Eugene Lewis, King & Spalding LLP, Charlotte, NC, for Defendants.

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge:

This is third motion to dismiss in this enforcement action by the Securities Exchange Commission ("SEC") against former executives of StarMedia Network, Inc. ("StarMedia" or the "Company") for accounting fraud. The SEC alleges violations of Sections 10(b), 13(a), 13(b)(2)(A), and 20(e) of the Securities Exchange Act of 1934 ("Exchange Act"), 15 U.S.C. §§ 78j(b), 78m(a), 78m...

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