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S.E.C. v. WELLSHIRE SECURITIES, INC.

No. 90 Civ. 1707 (KTD).

737 F.Supp. 251 (1990)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. WELLSHIRE SECURITIES, INC., Ventura Inc., Environmental Landfills, Inc., Robert Edwin Cohen, Carol Catherine Martino, Joseph Jenkins, Jr., Edward David Braverman, Alan Diamond, Paul V. Winters, Jr., Robert Beck, Richard Sands, Defendants.

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

April 27, 1990.

Attorney(s) appearing for the Case

Lawrence Iason, Regional Administrator, S.E.C. (Edwin H. Nordlinger, Jeffrey Plotkin, Mark S. Mandel, Allen Meyer, Steven M. Cohen, of counsel), New York City, for plaintiff.

Lampert, Lampert & Aretakis (Mitchell Lampert, of counsel), New York City, for defendants Wellshire Securities, Inc., Robert Edwin Cohen and Carol Catherine Martino.

Ross & Hardies (William Pinzler, of counsel), New York City, for defendants Ventura Inc., Robert Beck and Richard Sands.

Berlack, Israels & Liberman (Martin Siegel, of counsel), New York City, for defendant Alan Diamond.

Richard Rubin, for defendant Joseph Jenkins, Jr.

OPINION

KEVIN THOMAS DUFFY, District Judge:

Plaintiff Securities and Exchange Commission ("SEC") brings, by Order to Show Cause, this motion for a preliminary injunction and temporary restraining order ("TRO") against Defendants Wellshire Securities, Inc. ("Wellshire"), Environmental Landfills, Inc. ("Environmental Landfills"), Ventura, Inc. ("Ventura"), Robert Edwin Cohen, Carol Catherine Martino, Joseph Jenkins, Jr., Edward David Braverman, Alan Diamond...

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