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S.E.C. v. CAYMAN ISLANDS REINSURANCE CORP., LTD.

No. 82 Civ. 1166 (WCC).

551 F.Supp. 1056 (1982)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CAYMAN ISLANDS REINSURANCE CORPORATION, LTD., Michael C. Scott a/k/a Michael E. Cole, William A. Thompson, Paul V. Miller, Raymond L. Dirks, Carl John Peterson, Defendants.

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

December 6, 1982.

Attorney(s) appearing for the Case

Durant, Mankoff, Davis, Wolens & Francis, and McMullen & Porter, P.C., Dallas, Tex., for defendants Cayman Reinsurance Corp., Ltd. and William A. Thompson; Joel Held, Waylon E. McMullen, Dallas Tex., and Bert Gusrae, Gusrae, Kaplan, Lowy & Bruno, New York City, of counsel.

Donald N. Malawsky, Regional Administrator S.E.C. New York Regional Office, New York City, for plaintiff; Anne C. Flannery, Linda N. Cassano, William G. McCabe, Sherry Stenson, New York City, of counsel.

Sullivan & Cromwell, New York City, for defendant Michael C. Scott; Philip L. Graham, Gandolfo V. DiBlasi, New York City, of counsel.

OPINION AND ORDER

CONNER, District Judge:

Plaintiff Securities and Exchange Commission ("SEC") filed this action seeking to enjoin defendants from various alleged violations of the federal securities laws in connection with the underwriting, public offering and sale of $6,000,000 worth of securities issued by defendant Cayman Islands Reinsurance Corporation, Ltd. ("Cayman Re"). The case is presently before the Court on the SEC's motion to compel the testimony...

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