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S.E.C. v. THRASHER

No. 92 CIV 6987 JFK.

152 F.Supp.2d 291 (2001)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Hugh THRASHER, John H. Anderson, Ezra Chammah, Stanley Elbaum, Scott Forbes, Guillermo Gomez a/k/a/ William Gomez, Stephen V.R. Goodhue, Jr. Ira Gorman, Gorman Commodities & Securities, Inc., Jonathan S. Hirsh, Donald Kuznetsky, Darrell Sandy Marsh, Jack P. Marsh, Michael R. Newman, Roger K. Odwak, Angelo Petrotto, Lee Rosenblatt, Robert Sacks, Jeffrey A. Sanker, David Schaen, Leonard Schaen, Julian Schor, Gregg R. Shawzin, and Mark R. Shawzin, Defendants.

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

March 28, 2001.

Attorney(s) appearing for the Case

United States Securities and Exchange Commission, Wayne M. Carlin, Regional Administrator, New York City (Edwin M. Schmidt, Deputy Regional Director, Helene Glotzer, of counsel), for Plaintiff.

Stillman & Friedman, P.C., New York City (John B. Harris, of counsel), for Defendant.

Nagler and Associates, Los Angeles, CA (Lawrence H. Nagler, Robert M. Zabb, of counsel), for Defendant Jonathan Hirsh.

OPINION AND ORDER

KEENAN, District Judge.

Before the Court are Plaintiff Securities and Exchange Commission's Motion for Partial Summary Judgment (which Defendants Hugh Thrasher and Jonathan Hirsh oppose) and Defendant Jonathan Hirsh's Cross-Motion for Summary Judgment or, in the alternative, Partial Summary Judgment. For the reasons outlined below, both motions are denied in their entirety.

BACKGROUND

The Court assumes familiarity...

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