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S.E.C. v. PENTAGON CAPITAL MANAGEMENT PLC

No. 08 Civ. 3324.

844 F.Supp.2d 377 (2012)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. PENTAGON CAPITAL MANAGEMENT PLC and Lewis Chester, Defendants, and PENTAGON SPECIAL PURPOSE FUND, LTD., Relief Defendant.

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

February 14, 2012.

Attorney(s) appearing for the Case

Securities and Exchange Commission, New York Regional Office, by: Paul G. Gizzi, Esq. , Christopher J. Dunnigan, Esq. , John C. Lehmann Jr., Esq. , New York, NY, for Plaintiff.

Pepper Hamilton LLP, Hamilton Square by: Frank C. Razzano, Esq. , Ivan B. Knauer, Esq. , Matthew D. Foster, Esq. , Washington, DC, for Defendants.

OPINION

SWEET, District Judge.

                                   TABLE OF CONTENTS

  I.  Prior Proceedings...........................................................382

 II.  Findings of Pact............................................................382
      A.  The Parties.............................................................382
          1.  The Plaintiff.......................................................382
  ...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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