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U.S. S.E.C. v. USTIAN

No. 16 C 3885.

229 F.Supp.3d 739 (2017)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Daniel C. USTIAN, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

Signed January 24, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Eric M. Phillips, Amy Flaherty Hartman, Jonathan Stephen Polish, Timothy Jon Stockwell, Anne Graber Blazek, U.S. Securities and Exchange Commission, Chicago, IL, for Plaintiff.

Stephen C. Neal, Cooley & Godward LLP, Palo Alto, CA, Aarti G. Reddy, Benjamin Hansel Kleine, Jeffrey M. Gutkin, Karen L. Burhans, Kathleen Howard Goodhart, Cooley LLP, San Francisco, CA, Cary R. Perlman, Robin M. Hulshizer, Sean M. Berkowitz, Latham & Watkins LLP, Laurence Harvey Levine, Chicago, IL, for Defendant.

OPINION AND ORDER

Navistar International Corporation ("Navistar"), whose stock is listed on the New York Stock Exchange (ticker symbol NAV) produces, among many things, diesel engines regulated by the Environmental Protection...

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