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S.E.C. v. INTERN. LOAN NETWORK

Civ. No. 91-1102.

770 F.Supp. 678 (1991)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. INTERNATIONAL LOAN NETWORK, INC., Melvin J. Ford, and Odell Mundey, Defendants.

United States District Court, District of Columbia.

July 18, 1991.

Attorney(s) appearing for the Case

Nancy Grunberg, Securities & Exchange Com'n, Washington, D.C., for plaintiff.

Robert Plotkin, Paul, Hastings, Janofsky & Walker, Julian Greenspun, Alexia Morrison, Washington, D.C., for defendants.

MEMORANDUM OPINION

THOMAS F. HOGAN, District Judge.

On May 15, 1991, the plaintiff Securities and Exchange Commission (SEC) applied to this Court for an ex parte temporary restraining order enjoining defendants from committing federal securities violations and freezing defendants' assets, among other things. The Court granted the requested temporary relief upon the SEC's showing that there was a justifiable basis for believing that defendants had...

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