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S.E.C. v. DAIFOTIS

No. C 11-00137 WHA.

874 F.Supp.2d 870 (2012)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Kimon P. DAIFOTIS and Randall Merk, Defendants.

United States District Court, N.D. California.

June 12, 2012.

Attorney(s) appearing for the Case

Antonia Chion , David Jay Gottesman , David Mendel , Frederick L. Block , Melissa Hodgman , Robert A. Cohen , Securities and Exchange Commission, Washington, DC, for Plaintiff.

ORDER GRANTING IN PART DEFENDANT'S MOTION FOR SUMMARY JUDGMENT

WILLIAM ALSUP, District Judge.

INTRODUCTION

In this enforcement action by the Securities and Exchange Commission, defendant moves for summary judgment. For the reasons stated below, the motion is GRANTED IN PART.

STATEMENT

The Commission has alleged various securities law violations by defendants Kimon...

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