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SECURITIES AND EXCHANGE COMMISSION v. SAYID

No. 17 Civ. 2630 (JFK).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. MUSTAFA DAVID SAYID and NORMAN T. REYNOLDS, Defendants.

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

January 10, 2018.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Richard Mann Harper, II , U.S. Securities and Exchange Commission, Dahlia Rin , U.S. Securities and Exchange Commission, Michael Joseph Vito , Securities and Exchange Commission & Caitlyn Mary Campbell , Weil, Gotshal & Manges LLP.

Mustafa David Sayid, Defendant, represented by Harlan J. Protass , Clayman & Rosenberg.

Norman T Reynolds, Defendant, represented by Norman Towner Reynolds , Norman T. Reynolds Law Firm, PC, Brian J. Poronsky , Katten Muchin Rosenman LLP, pro hac vice & Joseph Curtis Platt , Katten Muchin Rosenman LLP.

OPINION & ORDER

Before the Court is Defendant Norman T. Reynolds' ("Reynolds") motion to dismiss the Securities and Exchange Commission's ("SEC") complaint, insofar as it alleges claims against him, for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6). For the reasons that follow...

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