Legal Opinion
Securities & Exchange Commission v. Badian
District Court, S.D. New York
Decided September 29, 2011No. 06 Civ. 2621(LTS)PublishedCited by 7 opinions
1Opinion of the Court
Memorandum Order
LAURA TAYLOR SWAIN, District Judge.
Plaintiff Securities and Exchange Commission (“Plaintiff’ or “SEC”) brings this civil enforcement action against Andreas Badian (“Andreas” or “Badian”) alleging that he conspired with his brother Thomas Badian 1 (“Thomas”) and others in a scheme to violate the securities laws by manipulating the stock price of the Sedona Corporation (“Sedona”) for the benefit of their client Amro International S.A. (“Amro”). To resolve certain evidentiary questions in advance of trial, Plaintiff has filed three motions in limine; Badian has filed five. Each…
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