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S.E.C. v. WARNER

Nos. 86-6742-CIV, 86-1984-CIV.

652 F.Supp. 647 (1987)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Marvin WARNER, Ronnie R. Ewton, George G. Mead, Nicholas B. Wallace, Charles W. Streicher, Thomas F. Saunders, Timothy R. Murphy, Burton M. Bongard, David J. Schiebel, Robert J. Weeder, and American Savings and Loan Association of Florida, Defendants. FEDERAL HOME LOAN BANK BOARD, Plaintiff, v. AMERICAN SAVINGS AND LOAN ASSOCIATION OF FLORIDA, Defendant.

United States District Court, S.D. Florida, Ft. Lauderdale Division.

February 2, 1987.

Attorney(s) appearing for the Case

Arthur F. Mathews, Stephen W. Preston, Wilmer, Cutler & Pickering, Washington, D.C., Irving M. Pollack, Wheaton, Md., Richard C. Smith, Steel, Hector & Davis, Edward A. Moss, Anderson, Moss, Russo, Gievers & Cohen, Miami, Fla., for defendant American Sav. and Loan Ass'n.

Michael K. Wolensky, S.E.C., Atlanta, Ga., Nancy Van Sant, S.E.C., Charles C. Harper, S.E.C., Miami, Fla., for plaintiff S.E.C.

ORDER

GONZALEZ, District Judge.

THIS CAUSE has come before the court upon the Motions to Dismiss filed by defendant American Savings and Loan Association of Florida (ASLA). This is an action brought by the Securities and Exchange Commission (SEC) seeking to permanently enjoin defendant ASLA and the other defendants from committing future violations of federal securities laws. ASLA has filed four motions to dismiss, each based upon a separate theory. Each...

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