Pharm Control Ltd. (fka PMCL)

[PhillyPA65]

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)

PDF: http://docs.justia.com/cases/federal/district-courts/new-york/nysdce/1:2009cv08261/352608/145/