Cases

MEMORANDUM DECISION AND ORDER GRANTING A PRELIMINARY INJUNCTION AND DENYING THE DEFENDANTS’ MOTION TO SET ASIDE THE RECEIVERSHIP Jill N. Parrish, United States District Court Judge Two related motions are before the court. First, the SEC has moved for a preliminary injunction that continues the receivership and asset freeze put into place by the TRO entered by the court. Second, defendants Traffic Mons

ORDER RE POST-TRIAL AND REMEDY MOTIONS Re: Dkt. Nos. 170, 175 JACQUELINE SCOTT CORLEY, United States Magistrate Judge Plaintiff Securities and Exchange Commission (“SEC”) charge that Defendants Sasan Sabrdaran and Farhang Afsarpour engaged in insider trading in violation of the antifraud provisions of the Securities Exchange Act of 1934. Following a three-week trial, the jury returned a verd

BRISCOE, J., concurring. I concur in the judgment. I agree with the majority that AdPacks are "securities" within the meaning of the 1933 and 1934 securities acts, Maj. Op. 1219-22, that Scoville did not adequately preserve the personal liability issue, id. at 1225 n.11, and that the SEC is likely

Janet Bond Arterton, U.S.D.J. I. Introduction...636 II. Background...637 A. Overarching Facts...637 B. Procedural History...638 C. Defendant's Assertion of his Fifth Amendment Right...638 D. Defendant's Fraudulent Conduct...638 1. Company A ...638 2. Company B ...639