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S.E.C. v. ONE OR MORE UNKN. TRADERS IN COM. STOCK

Civil Action No. 07-0431 (RMU).

530 F.Supp.2d 192 (2008)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ONE OR MORE UNKNOWN TRADERS IN THE COMMON STOCK OF CERTAIN ISSUERS, Defendants, and JSC Parex Bank, Relief Defendant.

United States District Court, District of Columbia.

January 14, 2008.

Attorney(s) appearing for the Case

Kenneth John Guido, Jr., U.S. Securities & Exchange Commission, Washington, DC, for Plaintiff.

Joseph J. Aronica, Duane Morris, Washington, DC, Paul W. Verner, Verner Simon, P.C., New York, NY, for Defendants.

MEMORANDUM OPINION

RICARDO M. URBINA, District Judge.

GRANTING THE PLAINTIFF'S MOTION TO DISMISS THE RELIEF DEFENDANT'S CROSS-CLAIMS

I. INTRODUCTION

Plaintiff Securities and Exchange Commission ("the plaintiff" or "SEC") brings this action against multiple unknown defendants ("trader defendants") who allegedly participated in a trading scheme that violated Section 17(a) of the Securities Act of 1933, 15 U.S.C. § 77q(a) ("Securities...

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