FOLLOW CASE HERE http://dockets.justia.com/docket/new-york/nysdce/1:2009cv08261/352608/
Plaintiff: Securities and Exchange Commission
Defendants: Irwin Boock, Stanton B.J. Defreitas, Nicolette D. Loisel, Roger L. Shoss and Jason C. Wong
Relief Defendants: Birte Boock and 1621566 Ontario, Inc.
Case Number: 1:09-CV-08261-DLC-DCF
Filed: September 29, 2009
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Judge Denise L. Cote
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges
Cause: 15:77 Securities Fraud
Jurisdiction: U.S. Government Plaintiff
Jury Demanded By: None Filing 145 - August 25, 2011
OPINION AND ORDER granting in part and denying in part (89) Motion for Summary Judgment; denying (92) Motion for Judgment as a Matter of Law; granting in part and denying in part (111) Motion to Strike Document No. 110.
The SEC's February 25, 2011 motion for summary judgment is granted in part, Wong's February 25, 2011 motion for partial summary judgment is denied, and the SEC's April 14, 2011 motion to strike is granted in part. (Signed by Judge Denise L. Cote on 8/25/2011)