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U.S. S.E.C. v. SUMAN

No. 07 Civ. 6625(WHP).

684 F.Supp.2d 378 (2010)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Shane Bashir SUMAN and Monie Rahman, Defendants pro se.

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

February 11, 2010.

Attorney(s) appearing for the Case

Dean Michael Conway, Esq., Securities and Exchange Commission, Washington, DC, for Plaintiff.

Shane Suman and Monie Rahman, Toronto, ON, Canada, Defendants Pro Se.

MEMORANDUM & ORDER

WILLIAM H. PAULEY III, District Judge:

Plaintiff United States Securities and Exchange Commission (the "SEC") brings this enforcement action against Defendants pro se Shane Bashir Suman ("Suman") and Monie Rahman ("Rahman" and collectively "Defendants") for insider trading in violation of Sections 10(b) and 14(e), and Rules 10b-5 and 14e-3, of the Securities Exchange Act of 1934 (the "Exchange Act"). The SEC moves for...

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