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U.S. S.E.C. v. SHAREF

No. 11 Civ. 9073(SAS).

924 F.Supp.2d 539 (2013)

U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Uriel SHAREF, Ulrich Bock, Carlos Sergi, Stephan Singer, Herbert Steffen, Andres Truppel, and Bernd Regendantz, Defendants.

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

February 19, 2013.

Attorney(s) appearing for the Case

Denise Hansberry, Esq., Kara Novaco Brockmeyer, Esq., Paul W. Kisslinger, Esq., Robert Irving Dodge, Esq., Tracy Linkins Price, Esq., Securities and Exchange Commission, Washington, DC, for Plaintiff.

Amanda Grier, Esq., Erich T. Schwartz, Esq., Skadden, Arps, Slate, Meagher & Flom LLP, Washington, DC, Gary DiBianco, Esq., Skadden, Arps, Slate, Meagher & Flom LLP, London, England, for Defendants.

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

The Securities and Exchange Commission ("SEC") commenced this action against Uriel Sharef, Ulrich Bock, Carlos Sergi, Stephan Signer, Herbert Steffen, Andres Truppel, and Bernd Regendantz ("defendants"), former senior executives at Siemens Aktiengesellschaft ("Siemens"), a multinational engineering and electronics conglomerate headquartered in Germany. The SEC alleges...

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