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S.E.C. v. ARAGON CAPITAL MANAGEMENT, LLC

No. 07 Civ. 919(FM).

672 F.Supp.2d 421 (2009)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ARAGON CAPITAL MANAGEMENT, LLC, et al., Defendants.

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

November 24, 2009.

Attorney(s) appearing for the Case

Mark K. Schonfeld, Nancy A. Brown, Bohdan Stephan Ozaruk, Gwen A. Licardo, Securities and Exchange Commission Northeast Regional Office, New York, NY, for Plaintiff.

Zvi Rosenthal, pro se.

Amir Rosenthal, New York, NY, pro se.

Ayal Rosenthal, Tenafly, NJ, pro se.

Oren Rosenthal, Los Angeles, CA, pro se.

Sarah Elizabeth Havens, Allen & Overy, LLP, New York, NY, for Defendant.

Efrat Rosenthal, pro se.

Rivka Rosenthal, Tenafly, NJ, pro se.

MEMORANDUM DECISION AND ORDER

FRANK MAAS, United States Magistrate Judge.

This case arises out of an insider trading scheme involving the family of defendant Zvi Rosenthal ("Zvi"), a former senior executive of Taro Pharmaceutical Industries, Ltd. ("Taro" or the "Company"), an Israeli company whose shares are traded on the NASDAQ national market. In a related criminal case, three members of the...

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