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U.S. S.E.C. v. DIMARIA

No. 1:15-cv-7035-GHW.

207 F.Supp.3d 343 (2016)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Edward DIMARIA and Matthew Gamsey, Defendants.

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

Filed September 15, 2016.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Stephen C. McKenna , Danielle Renee Voorhees , Nicholas P. Heinke , U.S. Securities and Exchange Commission, Denver, CO, for Plaintiff.

Barry H. Berke , Kerriann Law, Paul Henry Schoeman , Tobias B. Jacoby , Kramer Levin Naftalis & Frankel, LLP, Robert Norman Knuts , Theresa Marie Trzaskoma , Yonatan Y. Jacobs , Sher Tremonte LLP, New York, NY, for Defendants.

MEMORANDUM OPINION AND ORDER

The United States Securities and Exchange Commission (the "SEC") alleges that Defendants Edward DiMaria and Matthew Gamsey orchestrated and executed a scheme to artificially inflate Bankrate, Inc.'s ("Bankrate") revenues and understate expenses, so that Bankrate...

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