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S.E.C. v. SARGENT

CIVIL ACTION No. 19-11416-RGS.

605 F.Supp.3d 316 (2022)

SECURITIES AND EXCHANGE COMMISSION v. Henry B. SARGENT.

United States District Court, D. Massachusetts.

Filed June 2, 2022.

Attorney(s) appearing for the Case

Jonathan R. Allen , Eric A. Forni , Securities and Exchange Commission, Boston, MA, David J. D'Addio , US Attorney's Office, Boston, MA, for Securities and Exchange Commission.

Christopher R. Neff , Peter R. Ginsberg , Pro Hac Vice, Moskowitz & Book LLP, New York, NY, David E. Danovitch , Sullivan & Worcester, LLP, New York, NY, Joseph J. Balliro, Jr. , Law Offices of Joseph J. Balliro, Jr., Winthrop, MA, for Henry B. Sargent.

MEMORANDUM AND ORDER ON DEFENDANT'S MOTION FOR A NEW TRIAL AND PLAINTIFF'S MOTION TO STRIKE ESKANDAR AFFIDAVIT

On April 4, 2022, a jury returned a unanimous verdict against defendant Henry Sargent, finding him liable on multiple fraud claims brought by the Securities and Exchange Commission (the Commission). After the verdict...

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