Attached Documents
- Opinion
- Sept. 11 order
- Diaz’s motion for summary judgment
- Diaz’s declaration in support of summary judgment
- Corrected memo in support of Diaz’s motion for summary judgment
- Rezk’s motion for summary judgment
- Rezk’s declaration in support of summary judgment
- Corrected memo in support of Rezk’s motion for summary judgment
- SEC’s response in opposition to summary judgment and statement of additional facts
- SEC’s memorandum in support of response
- Diaz’s reply memorandum in further support
- Rezk’s reply memorandum in further support
- Diaz and Rezk’s response to statement of additional facts
- Andrew DeFrancesco’s motion to dismiss
- Andrew DeFrancesco’s memorandum of law in support of motion to dismiss
- SEC’s response in opposition to motion to dismiss
- Andrew DeFrancesco’s reply in further support of motion to dismiss
- Order denying motion to dismiss
- Opinion denying motion to dismiss
- Final judgment as to Catherine DeFrancesco
- Final judgment as to Faukovic
- Final judgment as to Andrew DeFrancesco
- SEC’s complaint