1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 27 F.Supp.3d
  5. 27 F.Supp.3d 434 (2014)
 

S.E.C. v. NETO

No. 12 Civ. 7094(KPF).

27 F.Supp.3d 434 (2014)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Waldyr Silva Prado NETO, Defendant.

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

Signed June 23, 2014.

Attorney(s) appearing for the Case

Charles D. Riely , Sanjay Wadhwa , Securities and Exchange Commission, New York, NY, David Stuart Brown , Megan Molloy Bergstrom, U.S. Securities & Exchange Commission, Los Angeles, CA, for Plaintiff.

Craig Carpenito , Alston & Bird, LLP, New York, NY, Elizabeth Wilson Vaughan , Alston & Bird LLP, Atlanta, GA, for Defendant.

OPINION AND ORDER

Non-party Wells Fargo & Company 401(k) Plan (the "Plan") moves for reconsideration of or, in the alternative, relief from this Court's January 7, 2014 Order entering a final judgment against Defendant Waldyr Silva Prado Neto. That Order, among other things, imposed a civil...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases