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S.E.C. v. PASTERNAK

Civil Action No. 05-3905 (JAP).

561 F.Supp.2d 459 (2008)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Kenneth D. PASTERNAK and John P. Leighton, Defendants.

United States District Court, D. New Jersey.

June 24, 2008.

Attorney(s) appearing for the Case

Jane M.E. Peterson, Esq., William H. Kuehnle, Esq., Donald N. Dowie, Esq., Securities and Exchange Commission, Washington, D.C., for Plaintiff, the Securities and Exchange Commission.

Howard Schiffman, Esq., James M. Wines, Esq., Christopher M. McLean, Esq., Dickstein Shapiro LLP, Washington, D.C., for Defendant, Kenneth D. Pasternak.

Joel E. Davidson, Esq., Davidson & Grannum, LLP, Old Tappan, NJ, for Defendant, John P. Leighton.

OPINION

PISANO, District Judge.

                              TABLE OF CONTENTS

I. BACKGROUND ................................................................466
   A. Procedural History......................................................466
   B. Witnesses Presented at Trial............................................468
   C. Credibility Determinations..............................................475

II. STATUTORY AND REGULATORY BACKGROUND...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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