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S.E.C. v. RAJARATNAM

No. 09 Civ. 8811(JSR).

822 F.Supp.2d 432 (2011)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Raj RAJARATNAM, et al., Defendants.

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

November 8, 2011.

Attorney(s) appearing for the Case

David Rosenfeld, Sanjay Wadhwa, Valerie Ann Szczepanik, Kevin Patrick McGrath, Securities and Exchange Commission Northeast Regional Office, New York, NY, Silvestre A. Fontes, U.S. Securities and Exchange Commission Boston Regional Office, Boston, MA, for Plaintiff.

Andrew James Frisch, Andrew J. Frisch, New York, NY, William R. Barzee, Barzee Flores, P.A., Miami, FL, for Defendants.

OPINION AND ORDER

JED S. RAKOFF, District Judge.

Pending before the Court is the motion of the Securities and Exchange Commission ("SEC") for summary judgment against one of the few remaining defendants in the above-captioned insider trading case, Raj Rajaratnam.1 The SEC alleges that the defendant engaged in a massive insider trading scheme, using his position as head of...

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