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S.E.C. v. McGEE

Civil Action No. 12-1296.

895 F.Supp.2d 669 (2012)

SECURITIES AND EXCHANGE COMMISSION v. Timothy J. McGEE, Michael W. Zirinsky, Robert L. Zirinsky, Kellie F. Zirinsky, Jillynn Zirinsky, Geraldine A. Zirinsky, and Mary L. Zirinsky.

United States District Court, E.D. Pennsylvania.

September 13, 2012.

Attorney(s) appearing for the Case

G. Jeffrey Boujoukos , Scott A. Thompson , Nuriye C. Uygur , United States Securities and Exchange Commission, Philadelphia, PA, for Securities and Exchange Commission.

M. Norman Goldberger , Arthur Makadon , Christine R. O'Neil , John C. Grugan , Ballard Spahr Andrews & Ingersoll LLP, Marc Durant , Durant & Durant, Richard A. Levan , Susan M. Kennedy , Wiggin & Dana LLP, Creed C. Black, Jr. , Law Offices of Creed Black, Robert E. Welsh, Jr. , Amy B. Carver , Welsh & Recker, P.C., Philadelphia, PA, for Timothy J. McGee, Michael W. Zirinsky, Robert L. Zirinsky, Kellie F. Zirinsky, Jillynn Zirinsky, Geraldine A. Zirinsky, and Mary L. Zirinsky.

MEMORANDUM OPINION

SAVAGE, District Judge.

In this securities fraud action brought by the Securities and Exchange Commission ("SEC") based upon a misappropriation theory of liability under § 10(b) of the Securities Exchange Act of 19341 and SEC Rule 10b-5,2 defendants Timothy McGee, Michael Zirinsky and Robert Zirinsky have moved to dismiss the complaint. They contend that the complaint...

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