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SECURITIES AND EXCHANGE COMMISSION v. BOOCK

No. 09 Civ. 8261 (DLC).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. IRWIN BOOCK, STANTON B.J. DEFREITAS, NICOLETTE D. LOISEL, ROGER L. SHOSS AND JASON C. WONG, Defendants, AND BIRTE BOOCK AND 1621533 ONTARIO, INC., Relief Defendants.

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

November 9, 2011.

Attorney(s) appearing for the Case

Justin Chretien , Paul W. Kisslinger , United States Securities and Exchange Commission, 100 F Street, N.E., Washington, DC 20549, For the plaintiff.

Jason C. Wong , Russell Cornelius Weigel, III , Edward Robert Averbuch , Law Office of Russell C. Weigel, III, P.A., 5775 Blue Lagoon Drive, Suite 100, Miami, FL 33126, For defendant.

OPINION AND ORDER

DENISE COTE, District Judge.

The plaintiff, the United States Securities and Exchange Commission ("SEC"), brought this action against five defendants — Irwin Boock ("Boock"), Stanton B.J. DeFreitas ("DeFreitas"), Nicolette D. Loisel ("Loisel"), Roger L. Shoss ("Shoss") and Jason C. Wong ("Wong") (collectively, the "Defendants") — alleging a securities fraud scheme whereby these individuals hijacked defunct or inactive corporations...

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