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U.S. S.E.C. v. MELTZER

No. 03 Civ. 0770(DRH)(ETB).

440 F.Supp.2d 179 (2006)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Samuel Aaron MELTZER, Defendant.

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

July 10, 2006.

Attorney(s) appearing for the Case

United States Securities and Exchange Commission, Mark K. Schonfeld, Regional Director, by Valerie A. Szczepanik, Esq., New York, NY, for Plaintiff.

Meyers & Heim LLP, by Robert Heim, Esq., New York, NY, for Defendant.

MEMORANDUM & ORDER

HURLEY, District Judge.

INTRODUCTION

The United States Securities and Exchange Commission ("SEC") filed the present securities fraud claim against Samuel Aaron Meltzer ("Defendant" or "Meltzer"), alleging that he sent "spam" emails that "touted" or "recommended" certain stocks on the basis of false or misleading information in violation of Section 17(a) of the Securities Act ("Securities Act"), 15 U.S.C. §...

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