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S.E.C. v. TOURRE

No. 10 Civ. 3229(KBF).

4 F.Supp.3d 579 (2014)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Fabrice TOURRE, Defendant.

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

Signed March 12, 2014.

Attorney(s) appearing for the Case

Andrew Matthew Calamari , Securities & Exchange Commission, New York, NY, Cheryl J. Scarboro , Jason M. Anthony , Kenneth R. Lench , David J. Gottesman , Reid Anthony Muoio , Richard Edward Simpson , Bridget M. Fitzpatrick , Christian D.H. Schultz , Jeffrey Tao , Nicole Creola Kelly , Securities and Exchange Commission, Christian David Hammel Schultz , Kirkland & Ellis LLP, Washington, DC, for Plaintiff.

Andrew Rhys Davies , Brandon Douglas O'Neil , David C. Esseks , Laura Rose Hall , Pamela Rogers Chepiga , Allen & Overy, LLP, New York, NY, for Defendant.

OPINION & ORDER

KATHERINE B. FORREST, District Judge:

On August 1, 2013, a jury returned a verdict against defendant Fabrice Tourre for violating a variety of provisions of the securities laws. The jury found Tourre liable on six out of seven of the SEC's claims against him; the jury found he violated Section 17(a)(1) of the Securities Act, Section 17(a)(2) of the Securities Act, Section 17(a)(3) of the Securities Act, Section 10(b) of the Exchange...

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