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S.E.C. v. MONTEROSSO

Case No. 07-61693-CIV.

746 F.Supp.2d 1253 (2010)

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

United States District Court, S.D. Florida.

September 28, 2010.

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 , Leser Hunter Taubman & Taubman PLLC, Clark D. Mervis , Clark Mervis Law Offices, David Palmer Hartnett , Hinshaw & Culbertson, Susan J. Tarbe , Holly Robin Skolnick , Greenberg Traurig, P.A., Jeffrey E. Marcus , Kenny Nachwalter P.A., Miami, FL, Dorothy Patricia Wallace , Walter John Mathews , Walter J. Mathews PA, Fort Lauderdale, FL, Marc Rowin , Lynch Rowin LLP, Maranda E. Fritz , Hinshaw & Culbertson LLP, Sameer Rastogi , Sichenzia Ross Friedman & Ference, New York, NY, Christopher Bruno , Bruno & Degenhardt, Fairfax, VA, for Defendants.

OMNIBUS ORDER REGARDING PLAINTIFF'S MOTIONS IN LIMINE FOR ADVERSE INFERENCES

JOAN A. LENARD, District Judge.

THIS CAUSE is before the Court on Plaintiff Securities and Exchange Commission's ("Commission") motions in limine for adverse inferences against Defendants Luis E. Vargas ("Vargas"), Lawrence Lynch ("Lynch"), and GlobeTel Communications Corp. ("GlobeTel"). On February 26, 2010, the Commission filed its Motion in Limine...

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