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S.E.C. v. ESPUELAS

No. 06 Civ. 2435(PAE).

908 F.Supp.2d 402 (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, Securities and Exchange Commission, Kenneth Wade Donnelly, U.S. Securities and Exchange Commission, Paul W. Sharratt, Washington, DC, for Plaintiff.

Brian J. Dunn, Securities and Exchange Commission, Treazure R. Johnson, George Kostolampros, Venable LLP, Washington, DC, 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 Peter Morales's motion for summary judgment as to the remaining claims against him: for aiding and abetting StarMedia's violations of Sections 13...

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