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S.E.C. v. MONTEROSSO

Case No. 07-61693-CIV.

768 F.Supp.2d 1244 (2011)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Joseph J. MONTEROSSO, et al., Defendants.

United States District Court, S.D. Florida.

March 31, 2011.

Attorney(s) appearing for the Case

Brent Mitchell , Cheryl J. Scarboro , Jeffery T. Infelise , Reid A. Muoio , Securities & Exchange Commission, Washington, DC, for Plaintiff.

Mark David Hunter , Tiffany Jeanette Brown , Leser Hunter Taubman & Taubman PLLC, Clark D. Mervis , Clark Mervis Law Offices, Miami, FL, Dorothy Patricia Wallace , Walter John Mathews , Walter J. Mathews PA, Fort Lauderdale, FL, Marc Rowin , Lynch Rowin LLP, New York, NY, for Defendants.

ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT MONTEROSSO (D.E. 312), GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT VARGAS (D.E. 335), AND DENYING DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT (D.E. 341)

JOAN A. LENARD, District Judge.

THIS CAUSE is before the Court on cross-motions for summary judgment. On April 26, 2010, Plaintiff Securities and Exchange Commission ("SEC") filed its Motion...

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