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S.E.C. v. NETELKOS

No. 84 Civ. 0335 (SWK).

638 F.Supp. 503 (1986)

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.

April 22, 1986.

Attorney(s) appearing for the Case

Anne C. Flannery, Associate Regional Adm'r, S.E.C., New York City (Arthur G. Jakoby, of counsel), for plaintiff.

Christopher J. Netelkos, pro se.

MEMORANDUM OPINION AND ORDER

KRAM, District Judge.

Currently before the Court are several motions filed by the Securities and Exchange Commission ("SEC"). The disposition of these motions is discussed below.

Motion to Consolidate

This Court has previously issued preliminary injunctions against Christos Netelkos and Trust and Investment, A.G. ("T & I"), two of the defendants in the above-captioned matter. See SEC v. Netelkos...

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