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SECURITIES AND EXCHANGE COMMISSION v. KAPUR

No. 11 Civ. 8094 (PAE).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CHETAN KAPUR, LILABOC, LLC d/b/a/ ThinkStrategy Capital Management, LLC, Defendants.

United States District Court, S.D. New York.

November 29, 2012.

OPINION & ORDER

PAUL A. ENGELMAYER, District Judge.

Plaintiff the Securities and Exchange Commission ("SEC") moves for an order directing defendants Chetan Kapur and Lilaboc, LLC d/b/a ThinkStrategy Capital Management, LLC ("ThinkStrategy") to disgorge the amounts gained as a consequence of their violations of the securities laws; the SEC also seeks an award of prejudgment interest and the imposition of third-tier civil penalties. For the reasons stated...

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