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S.E.C. v. ANDRADE

C.A. No. 15-231 S.

157 F.Supp.3d 124 (2016)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Anthony ANDRADE, et al., Defendants.

United States District Court, D. Rhode Island.

Signed January 15, 2016.

Attorney(s) appearing for the Case

Kathleen Burdette Shields , William Donahue , Richard Mann Harper , U.S. Securities and Exchange Commission, Boston, MA, for Plaintiff.

James L. Tuxbury , Michael J. Connolly , Hinckley, Allen & Snyder LLP, Boston, MA, Mitchell R. Edwards , Hinckley, Allen & Snyder LLP, John A. Tarantino , Joseph Avanzato , Nicole J. Benjamin , Adler, Pollock & Sheehan, PC, Providence, RI, for Defendants.

MEMORANDUM AND ORDER

Before the Court are Motions to Dismiss filed by Defendants Kenneth Rampino and Anthony Andrade (ECF Nos. 13 and 15, respectively). The Securities and Exchange Commission ("SEC") filed oppositions (ECF Nos. 18 and 19), and Rampino and Andrade filed replies (ECF...

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