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

No. 90 Civ. 1707(KTD).

773 F.Supp. 569 (1991)

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 and Richard Sands, Defendants.

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

June 26, 1991.

Attorney(s) appearing for the Case

Edwin H. Nordlinger, Deputy Regional Administrator, S.E.C., New York City (Jeffrey Plotkin, Allen Meyer, of counsel), for S.E.C.

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

OPINION

KEVIN THOMAS DUFFY, District Judge:

Plaintiff the Securities and Exchange Commission ("SEC") commenced this action on March 14, 1990 seeking to enjoin violations of federal securities laws as against the captioned defendants. On March 23-26 and 29, 1990, I conducted a preliminary injunction hearing. Among the defendants named were Richard Sands, Robert Beck, and Ventura ("the Ventura defendants"). Injunctive relief was denied as against Sands and...

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