Legal Opinion
Securities & Exchange Commission v. Espuelas
District Court, S.D. New York
Decided March 26, 2010No. 06 Civ. 2435(RJH)PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
RICHARD J. HOLWELL, District Judge:
This is an enforcement action by the Securities Exchange Commission (“SEC”) against former executives of StarMedia Network, Inc. (“StarMedia” or the “Company”) for accounting fraud. The SEC alleges violations of Section 17(a) of the Securities Act of 1933 (“Securities Act”), 15 U.S.C. § 77q(a); Sections 10(b), 13(a), 13(b)(2)(A), and 20(e) of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U.S.C. §§ 78j(b), 78m(a), 78m(b)(2)(A), and 78t(e); and Rules 10b-5, 12b-20, 13a-l, 13a-13, 13b2-l, and 13b2-2 thereunder, 17 C.F.R.…
2Cases cited32 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
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3Cited by16 opinions
- Securities & Exchange Commission v. China Northeast Petroleum Holdings Ltd.District Court, S.D. New York · 2014
- Securities & Exchange Commission v. GoldstoneDistrict Court, D. New Mexico · 2013
- U.S. Securities & Exchange Commission v. SyronDistrict Court, S.D. New York · 2013
- Securities & Exchange Commission v. KellyDistrict Court, S.D. New York · 2011
- Securities & Exchange Commission v. SteffesDistrict Court, N.D. Illinois · 2011
11 more not listed; retrieve them via the Exa API.