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S.E.C. v. SHARP

CIVIL ACTION NO. 21-11276-WGY.

737 F.Supp.3d 66 (2024)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Frederick L. SHARP, Zhiying Yvonne Gasarch, Courtney Kelln, Mike K. Veldhuis, Paul Sexton, Jackson T. Friesen, William T. Kaitz, Avtar S. Dhillon, and Graham R. Taylor, Defendants.

United States District Court, D. Massachusetts.

Signed June 17, 2024.

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.

Frank Scaduto, Claire E. Kellen, Joel S. Nolette, Wiley Rein LLP, Washington, DC, for Defendant Courtney Kelln.

MEMORANDUM & ORDER

I. INTRODUCTION

Following a ten day civil securities fraud jury trial resulting in a verdict for the plaintiff Securities and Exchange Commission ("SEC"), the SEC now moves for remedies against the defendants Zhiying Yvonne Gasarch ("Gasarch...

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