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S.E.C. v. SARGENT

CIVIL ACTION No. 19-11416-RGS.

605 F.Supp.3d 316 (2022)

SECURITIES AND EXCHANGE COMMISSION v. Henry B. SARGENT.

United States District Court, D. Massachusetts.

Filed June 2, 2022.

Attorney(s) appearing for the Case

Jonathan R. Allen, Eric A. Forni, Securities and Exchange Commission, Boston, MA, David J. D'Addio, US Attorney's Office, Boston, MA, for Securities and Exchange Commission.

Christopher R. Neff, Peter R. Ginsberg, Pro Hac Vice, Moskowitz & Book LLP, New York, NY, David E. Danovitch, Sullivan & Worcester, LLP, New York, NY, Joseph J. Balliro, Jr., Law Offices of Joseph J. Balliro, Jr., Winthrop, MA, for Henry B. Sargent.

MEMORANDUM AND ORDER ON DEFENDANT'S MOTION FOR A NEW TRIAL AND PLAINTIFF'S MOTION TO STRIKE ESKANDAR AFFIDAVIT

On April 4, 2022, a jury returned a unanimous verdict against defendant Henry Sargent, finding him liable on multiple fraud claims brought by the Securities and Exchange Commission (the Commission). After the verdict...

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