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S.E.C. v. RAZMILOVIC

No. CV-04-2276 (SJF)(WDW).

822 F.Supp.2d 234 (2011)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Tomo RAZMILOVIC, Brian Burke, Frank Borghese, James Dean, Robert Donlon and Gregory Mortenson, Defendants.

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

September 30, 2011.

Attorney(s) appearing for the Case

Burk Burnett, Edwin Henry Nordlinger, Jimmy Fokas, Todd Daniel Brody, Joseph Patrick Dever, Jr., Securities & Exchange Commission, George N. Stepaniuk, Jess A. Velona, Joseph O. Boryshansky, U.S. Securities and Exchange Commission, New York, NY, for Plaintiff.

David E. Nachman, DLA Piper US LLP, Bradley Drew Simon, Simon & Partners LLP, Gordon Mehler, Gordon Mehler, Attorney at Law, New York, NY, Jeffrey B. Coopersmith, DLA Piper US LLP, Seattle, WA, for Defendants.

MEMORANDUM OF DECISION

FEUERSTEIN, District Judge.

I. Procedural History

On June 3, 2004, the Securities and Exchange Commission ("SEC") commenced this action against defendant Tomo Razmilovic ("Razmilovic"), and others1, alleging claims, inter alia, for violations of Section 17(a) of the Securities Act of 1933 ("the Securities Act"), 15 U.S.C. § 77q(a); Sections 10(b), 13(a), 13(b)(2) and 13(b)(5) of the...

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