Legal Opinion
Securities & Exchange Commission v. Aragon Capital Management, LLC
District Court, S.D. New York
Decided November 24, 2009No. 07 Civ. 919(FM)PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER
FRANK MAAS, United States Magistrate Judge.
This case arises out of an insider trading scheme involving the family of defendant Zvi Rosenthal (“Zvi”), a former senior executive of Taro Pharmaceutical Industries, Ltd. (“Taro” or the “Company”), an Israeli company whose shares are traded on the NASDAQ national market. In a related criminal case, three members of the Rosenthal family, and David Heyman (“Hey-man”), a family friend, each pleaded guilty in connection with the insider trading scheme to a charge of conspiring to commit securities fraud.
The plaintiff…
2Cases cited55 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Estelle v. GambleSupreme Court of the United States · 1976
- First Nat. Bank of Ariz. v. Cities Service Co.Supreme Court of the United States · 1968
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3Cited by13 opinions
- Securities & Exchange Commission v. ContorinisCourt of Appeals for the Second Circuit · 2014
- Securities & Exchange Commission v. HuffDistrict Court, S.D. Florida · 2010
- SEC v. McGINN, SMITH & CO., INC.District Court, N.D. New York · 2010
- Securities & Exchange Commission v. McGinn, Smith & Co.District Court, N.D. New York · 2010
- Securities & Exchange Commission v. WheelerDistrict Court, W.D. New York · 2014
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