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S.E.C. v. ESPUELAS

No. 06 Civ. 2435(PAE).

905 F.Supp.2d 507 (2012)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Fernando J. ESPUELAS et al., Defendants.

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

October 26, 2012.

Attorney(s) appearing for the Case

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

Timothy Gillam Barber, King & Spalding, LLP, Charlotte, NC, Treazure R. Johnson, George Kostolampros, Venable, LLP, Frederick Whitten Peters, Ana Cecilia Reyes, Catherine Saudek Duval, F. Whitten Peters, Williams & Connolly, L.L.P., Rebecca L. Mroz, Orrick, Herrington & Sutcliffe, LLP, Washington, DC, Isabelle A. Kirshner, Clayman & Rosenberg, Isaac S. Greaney, Sidley Austin, LLP, Paul A. Straus, King & Spalding, LLP, Julie Marie Calderon Rizzo, Ann Marie Preissler, Debevoise & Plimpton, LLP, Gregory W. Gilliam, Venable, LLP, New York, NY, for Defendants.

OPINION & ORDER

PAUL A. ENGELMAYER, District Judge.

In this lawsuit, the Securities Exchange Commission ("SEC") has sued various former executives of StarMedia Network, Inc. ("StarMedia" or the "Company") for accounting fraud. Pending here is defendant Betsy Scolnik's motion for summary judgment as to the remaining claims against her: for aiding and abetting StarMedia's violations of Sections 13(a) and 13(b)(2)(A) of the Exchange Act and Exchange...

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