1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 692 F.Supp.3d
  5. 692 F.Supp.3d 9 (2023)
 

S.E.C. v. SHARP

CIVIL ACTION NO. 21-11276-WGY.

692 F.Supp.3d 9 (2023)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Frederick L. SHARP, et al., Defendants.

United States District Court, D. Massachusetts.

Signed September 19, 2023.

Attorney(s) appearing for the Case

Alfred A. Day, Nita Kumaraswami Klunder, Amy Harman Burkart, Kathleen Burdette Shields, David H. London, United States Securities and Exchange Commission, Boston, MA, for Plaintiff.

Karen A. Pickett, Pickett Law Offices, P.C., Boston, MA, for Defendant Zhiying Yvonne Gasarch.

Neil Thomas Smith, K & L Gates LLP, Boston, MA, Robert S. Silverblatt, Pro Hac Vice, Stephen G. Topetzes, Pro Hac Vice, K & L Gates LLP, Washington, DC, for Defendant Paul Sexton.

Maranda Fritz, Maranda E. Fritz PC, New York, NY, Timothy J. Fazio, Manning Gross Massenburg, Boston, MA, for Defendant Jackson T. Friesen.

Adrienne M. Ward, Pro Hac Vice, John G. Moon, Pro Hac Vice, Olshan Frome Wolosky, LLP, New York, NY, George W. Vien, Donnelly, Conroy & Gelhaar, LLP, Boston, MA, for Defendant Avtar S. Dhillon.

Robert Knuts, Sher Tremonte LLP, New York, NY, for Defendant Mike K. Veldhuis.

ORDER

On June 21, 2023, the parties in the instant case appeared before this Court for oral argument on the Securities and Exchange Commission's ("SEC") motion for partial summary judgement. ECF No. 327. Following argument, this Court denied the SEC's motion, taking under advisement...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases