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S.E.C. v. POIRIER

No. CIV 96-2243-PHX-EHC.

140 F.Supp.2d 1033 (2001)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Robert D. POIRIER, Robert J. Palm, James R. Vincent and Richard E. Wensel, Defendants.

United States District Court, D. Arizona.

March 29, 2001.

Attorney(s) appearing for the Case

David K. Duncan, U.S. Attorney's Office, Phoenix, AZ, Kevin P. O'Rourke, S.E.C., Washington, DC, for plaintiff.

Michael Lee Parrish, Morrison & Heckler LLP, Phoenix, AZ, for Robert D. Poirier, Robert J. Palm, defendants.

James R. Vincent, Douglas, Isle of Man, pro se.

Richard E. Wensel, Scottsdale, AZ, pro se.

ORDER

CARROLL, District Judge.

Pending before the Court is Plaintiff's Motion for Summary Judgment [Dkt. 212]. The motion is fully briefed and ready for the Court's determination.

I. Background

Plaintiff alleges that Defendants have participated in a classic "pump and dump" scheme by forming Garcis U.S.A., Inc., ("Garcis"), acquiring shares of Garcis and then pumping false information into the market about Garcis to inflate share prices...

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