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DOVER LTD. v. A.B. WATLEY, INC.

No. 04 Civ. 7366(FM).

423 F.Supp.2d 303 (2006)

DOVER LIMITED and Wendy Sui Cheng Yap, Plaintiffs, v. A.B. WATLEY, INC., et al., Defendants.

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

March 28, 2006.

Attorney(s) appearing for the Case

Thomas M. Mullaney, Law Offices of Thomas M. Mullaney, New York, NY, for Plaintiffs.

Sameer Rastogi, Sichenzia Ross Friedman Ference, LLP, New York, NY, Joshua S. Krakowsky, Dechert, LLP, New York, NY for Defendants.

Alain Assemi, Morgan Hill, CA, pro se.

MEMORANDUM DECISION

MAAS, United States Magistrate Judge.

I. Introduction

Plaintiffs Dover Limited ("Dover") and Wendy Sui Cheng Yap ("Yap") (together, "Plaintiffs") bring this action for money damages and other relief alleging violations of Sections 10(b) and 20(a) of the Securities Exchange Act of 1934, as amended ("Exchange Act"), and Rule 10b-5. (See Docket No. 25 (Amended Complaint ("Am.Compl."))). Plaintiffs also assert...

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