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S. E. C. v. VESCO

No. 72 Civ. 5001 (CES).

548 F.Supp. 1270 (1981)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Robert L. VESCO, et al., Defendants.

United States District Court, S.D. New York.

November 9, 1981.

Attorney(s) appearing for the Case

Lawrence Toscano, New York City, for plaintiff.

Martin Mensch, Dornbush, Mensch & Mandelstan, Sheldon D. Camhy, Shea & Gould, Bud George Holman, Kelley, Drye & Warren, Eugene R. Anderson, Leon Kellner, Anderson, Russell, Kill & Olick, New York City, R. Kenly Webster, Washington, D.C., Herbert M. Wachtell, Wachtell, Lipton, Rosen & Katz, Raoul Gersten, Hall, McNicol, Hamilton, Clark & Murray, New York City, David T. Hashey, Hanson, Hashey & Scott, Fredericton, N.B. Canada, Russell Sleigh, Jack Hutchings, Lovell, White & King, New York City, Jay Calvert, John Lewis, Morgan, Lewis & Bockius, Philadelphia, Pa., Cornelius M. Ahearn, Jr., Riposanu, Joyce, Ahearn, Aballi & Diaz-Cruz, New York City, John Fowle, McKinney, Bancroft & Hughes, Nassau, Bahamas, for defendants.

MEMORANDUM DECISION

STEWART, District Judge:

The Securities and Exchange Commission ("SEC") has moved for findings of fact and conclusions of law and entry of an order of disgorgement against Robert L. Vesco, Norman P. LeBlanc, Milton F. Meissner, Ulrich J. Strickler, Stanley Graze, Richard E. Clay and Gilbert R.J. Straub ("the Vesco group"). This opinion constitutes findings of fact and conclusions of law as to some, but not all, of the matters included...

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