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S.E.C. v. NETELKOS

No. 84 Civ. 0335 (SWK).

592 F.Supp. 906 (1984)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Christos NETELKOS, a/k/a Christopher J. Nickos, Arno Arndt a/k/a Ernst Arndt, Charles Haig Gamarekian a/k/a Charles Haig, Falcon Sciences, Inc., Paul F. Donnelly, Trust and Investment, A.G., Robert I. Goodman, Defendants.

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

August 3, 1984.

Attorney(s) appearing for the Case

Anne C. Flannery, Associate Adm'r of New York Regional Office, New York City, for plaintiff S.E.C.; Margaret M. McQueeney, Seth T. Taube, Arthur G. Jakoby, New York City, of counsel.

Spengler, Carlson, Gubar, Brodsky & Frischling, New York City, for defendant Christos Netelkos; Thomas H. Sear, Emily J. Spitzer, New York City, of counsel.

Mahoney, Mahoney & Cannon, Westfield, N.J., for defendant Charles H. Gamarekian; Anthony M. Mahoney, Westfield, N.J., of counsel.

OPINION AND ORDER

KRAM, District Judge.

This matter is before the Court on the application of the Securities and Exchange Commission ("SEC") for preliminary injunctions, pursuant to 15 U.S.C. §§ 77t(b), 78u(d) and 78u(e), against Christos Netelkos, a/k/a Christopher J. Nickos, Charles Haig Gamarekian a/k/a Charles Haig, Arno Arndt a/k/a Ernst Arndt, and Trust and Investment, A.G., barring violations of the Securities Act of 1933 and the Securities...

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