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SECURITIES & EXCHANGE COMMISSION v. McGINNIS

Case No. 5:14-cv-00006.

SECURITIES & EXCHANGE COMMISSION, Plaintiff, v. CHAD C. McGINNIS, SERGEY PUGACH, and JANUSZ SUCHOWIEJKO, Defendants, and BELLA PUGACH, Relief Defendant.

United States District Court, D. Vermont.

April 3, 2018.

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

Securities & Exchange Commission, Plaintiff, represented by Dugan Bliss, Esq. , U.S. Securities and Exchange Commission New York Regional Office, Gregory A. Kasper, Esq. , U.S. Securities and Exchange Commission Denver Regional Office & James A. Scoggins, Esq. , U.S. Securities and Exchange Commission Denver Regional Office.

Chad C. McGinnis, Defendant, represented by Evan I. Cohen, Esq. , Finn Dixon & Herling LLP, pro hac vice, Kevin M. Henry, Esq. , Primmer Piper Eggleston & Cramer PC & Michael Q. English, Esq. , Finn Dixon & Herling LLP, pro hac vice.

Sergey Pugach, Defendant, represented by Christopher L. LaVigne, Esq. , Shearman & Sterling LLP, pro hac vice, Craig S. Nolan, Esq. , Sheehey Furlong & Behm P.C. & Kevin L. McRoskey, Esq. , Shearman & Sterling LLP, pro hac vice.

Janusz Suchowiejko, Defendant, represented by Maryanne E. Kampmann, Esq. , Stetler, Allen & Kampmann.

OPINION AND ORDER DENYING DEFENDANTS' MOTION TO STRIKE THE JULY 3, 2017 SUPPLEMENTAL EXPERT REPORT OF DANIEL L. REGARD II

(Doc. 421)

Plaintiff Securities & Exchange Commission (the "SEC") brings this action pursuant to Section 10(b) of the Securities Exchange Act of 1934 ("the Act") and Rule...

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