The SEC lost that Motion. The order by the judge denied what the SEC wanted. Subsequently he paid them a fine to end all outstanding matters.
Securities and Exchange Commission v. Shainberg
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
March 17, 2010
SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF,
v.
JOSHUA S. SHAINBERG AND LARYSSA SHAINBERG, DEFENDANTS.
OPINION AND ORDER
CONCLUSION
The SEC's motion for summary judgment is denied.
So ordered.