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U.S. S.E.C. v. SANTOS

No. 02 C 8236.

292 F.Supp.2d 1046 (2003)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiffs, v. Mariam SANTOS, Peter J. Burns, and Michael F. Hollendoner, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

November 10, 2003.

Attorney(s) appearing for the Case

Alexander T. Moore, Steven Justin Levine, Peter J. Tarsney, Securities & Exchange Commission, Chicago, IL, for Securities and Exchange Commission, plaintiff.

Thomas Anthony Durkin, Durkin & Roberts, Peter B. Shaeffer, Nancy Anne Temple, Nancy A. Temple, Esq., Diane Christine Fischer, Gomberg, Kane & Fischer, Ltd., Ronald P. Kane, Thomas Andrew Volz, Kane & Fischer, Ltd., Chicago, IL, for Miriam Santos, Peter J. Burns, Michael F. Hollendoner, defendants.

MEMORANDUM OPINION AND ORDER

ZAGEL, District Judge.

I. INTRODUCTION

Plaintiff Securities Exchange Commission ("SEC") has filed a complaint against Miriam Santos, Peter J. Burns, and Michael F. Hollendoner alleging securities fraud under Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 promulgated thereunder. Defendants Burns and Hollendoner move to dismiss the complaint pursuant to Fed.R.Civ.P. 12(b)(6) for failing to state a...

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