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SECURITIES AND EXCHANGE COMMISSION v. JUNO MOTHER EARTH ASSET MANAGEMENT, LLC

No. 11 Civ. 1778 (TPG).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. JUNO MOTHER EARTH ASSET MANAGEMENT, LLC, EUGENIO VERZILI and ARTURO ALLAN RODRIGUEZ LOPEZ a/k/a ARTURO RODRIGUEZ, Defendants.

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

March 2, 2012.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by George S. Canellos , Securities & Exchange Commission (3 WFC), Jack Kaufman , Securities & Exchange Commission (3 WFC) & Mark Daniel Salzberg , Securities & Exchange Commission (3 WFC).

Juno Mother Earth Asset Management, LLC, Defendant, represented by Carlos F. Gonzalez , Diaz, Reus, & Targ, LLP, Pro Hac Vice, Chad S. Purdie , Diaz, Reus, & Targ, LLP, Pro Hac Vice, Margaret T. Perez , Diaz, Reus, & Targ, LLP, Pro Hac Vice & Michael Diaz, Jr. , Diaz, Reus, & Targ, LLP, Pro Hac Vice.

Eugenio Verzili, Defendant, represented by Carlos F. Gonzalez , Diaz, Reus, & Targ, LLP, Pro Hac Vice, Chad S. Purdie , Diaz, Reus, & Targ, LLP, Pro Hac Vice, Margaret T. Perez , Diaz, Reus, & Targ, LLP, Pro Hac Vice & Michael Diaz, Jr. , Diaz, Reus, & Targ, LLP, Pro Hac Vice.

Arturo Allan Rodriguez Lopez, also known as Arturo Rodriguez, Defendant, represented by Carlos F. Gonzalez , Diaz, Reus, & Targ, LLP & Margaret T. Perez , Diaz, Reus, & Targ, LLP.

OPINION

THOMAS P. GRIESA, District Judge.

Plaintiff SEC brings this action against defendants Juno Mother Earth Asset Management, LLC ("Juno"), Eugenio Verzili ("Verzili"), and Arturo Allan Rodriguez Lopez ("Rodriguez") for alleged violations of securities laws stemming from misrepresentations to investors and the SEC and the improper withdrawal of $1.8 million from a hedge fund advised by Juno and its principals Verzili and Rodriguez...

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