S.E.C. v. NACCHIO

Civil Action No. 05-cv-00480-MSK-CBS.

704 F.Supp.2d 1099 (2010)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Joseph P. NACCHIO, Robert S. Woodruff, Afshin Mohebbi, James J. Kozlowski, and Frank T. Noyes, Defendants.

United States District Court, D. Colorado.

March 31, 2010.


Attorney(s) appearing for the Case

Patricia E. Foley, Polly Arlene Atkinson, Thomas J. Krysa, Barbara Tolliver Wells, Christopher Pickman Friedman, Mary S. Brady, U.S. Securities & Exchange Commission, Denver, CO, for Plaintiff.

Edward S. Nathan, Herbert J. Stern, Jeffrey Speiser, Joel M. Silverstein, Mark Rufolo, Stern & Kilcullen, LLC, Roseland, NJ, Everett Clifford Johnson, Jr., Nathan H. Seltzer, Latham & Watkins, LLP, Jonathan J. Frankel, Steese, Evans & Frankel, PC, Washington, DC, Sean M. Berkowitz, Latham & Watkins, LLP, Chicago, IL, David Meister, Andrew M. Good, Steven R. Glaser, Skadden, Arps, Slate, Meagher & Flom, LLP, James D. Miller, Clifford Chance, US LLP, Barbara C. Moses, Paul R. Grand, Jasmine M. Juteau, Jennifer Lynn Achilles, Kristy Watson Milkov, Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, PC, New York, NY, Dean Steven Neuwirth, Dean Neuwirth, P.C., Patrick J. Burke, Patrick J. Burke, P.C., Kevin D. Evans, Phillip L. Douglass, Steese, Evans & Frankel, PC, Forrest W. Lewis, Forrest W. Lewis, P.C., Denver, CO, for Defendants.


OPINION AND ORDER GRANTING IN PART AND DENYING IN PART MOTIONS FOR SUMMARY JUDGMENT AND SETTING HEARING

MARCIA S. KRIEGER, District Judge.

THIS MATTER comes before the Court pursuant to Mr. Kozlowski's Fed.R.Civ.P. 72(a) Objection (# 586, as supplemented # 601) to the February 3, 2009 ruling (# 585) of the Magistrate Judge regarding the scope of questioning...

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