Legal Opinion
Securities & Exchange Commission v. Espuelas
District Court, S.D. New York
Decided October 26, 2012No. 06 Civ. 2435(PAE)PublishedCited by 11 opinions
1Opinion of the Court
OPINION & ORDER
PAUL A. ENGELMAYER, District Judge.
In this lawsuit, the Securities Exchange Commission (“SEC”) has sued various former executives of StarMedia Network, Inc. (“StarMedia” or the “Company”) for accounting fraud. Pending here is defendant Betsy Scolnik’s motion for summary judgment as to the remaining claims against her: for aiding and abetting StarMedia’s violations of Sections 13(a) and 13(b)(2)(A) of the Exchange Act and Exchange Act Rules 12b-20, 13a-l, and 13a-13, and for directly violating Exchange Act Rule 13b2-l. For the reasons stated below, Scolnik’s motion is granted.
I.…
2Cases cited34 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
- Hicks v. BainesCourt of Appeals for the Second Circuit · 2010
- Holcomb v. Iona CollegeCourt of Appeals for the Second Circuit · 2008
- United States v. PeoniCourt of Appeals for the Second Circuit · 1938
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3Cited by11 opinions
- United States Securities & Exchange Commission v. WeyDistrict Court, S.D. New York · 2017
- Securities & Exchange Commission v. China Northeast Petroleum Holdings Ltd.District Court, S.D. New York · 2014
- Delaney v. Bank of America Corp.District Court, S.D. New York · 2012
- Securities & Exchange Commission v. FarnsworthDistrict Court, S.D. New York · 2023
- Securities and Exchange Commission v. Rio Tinto PLCDistrict Court, S.D. New York · 2025
6 more not listed; retrieve them via the Exa API.