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S.E.C. v. GREAT LAKES EQUITIES CO.

No. 89-CV-70601-DT.

775 F.Supp. 211 (1991)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. GREAT LAKES EQUITIES CO., G. Reynolds Sims, Eric R. Bryen and Lawrence M. Kowal, Defendants.

United States District Court, E.D. Michigan, S.D.

September 24, 1991.

Attorney(s) appearing for the Case

Gregory von Schaumburg and Donald G. Andrews, S.E.C., Chicago, Ill., for plaintiff.

Christopher Andreoff, Evans & Luptak, Detroit, Mich., for defendants.

FINDINGS OF FACT AND CONCLUSIONS OF LAW REGARDING 17 JUNE 1991 DISGORGEMENT HEARING

GADOLA, District Judge.

On September 4, 1990, this court entered an order and judgment1 in the above-referenced proceeding. That order held that disgorgement was appropriate and ordered an evidentiary hearing be held to determine the appropriate amount. The evidentiary hearing was held on June 17,...

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