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S.E.C. v. CURRENT FINANCIAL SERVICES, INC.

Civ. A. No. 91-3089 SSH.

783 F.Supp. 1441 (1992)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CURRENT FINANCIAL SERVICES, INC., Defendants.

United States District Court, District of Columbia.

February 3, 1992.

Attorney(s) appearing for the Case

Thomas C. Newkirk, Ellen B. Cohn, Bruce A. Hiler, Julie K. Lutz, Jonathan I. Golomb, William E. Morse, Petrna M. Burnham, SEC, Washington, D.C., for plaintiff.

John P. Sweeney, Gregg L. Bernstein, Ann M. Sheridan, Miles & Stockbridge, Baltimore, Md., for Librandi.

Burton H. Finkelstein, Steven M. Rosenberg, Brenda C. Ruben, Finkelstein, Thompson & Loughran, Washington, D.C., Robert B. Bieck, Jr., Jones, Walker, Waechter, Poitevent, Carrere & Denegre, New Orleans, La., for Current Financial, Richard Hope, Goff, Otis Hope and Alpha Invest.

Douglas D. McMillan, Dallas, Tex., for Victory Financial and Worley.

David W. Benner, pro se.

Douglas R. Rayburn, pro se.

James V. Grevelle, Dallas, Tex., for Strength Financial and Wilson.

John A. Chalk, Gandy, Michener, Swindle, Whitaker & Pratt, Fort Worth, Tex., for Med-Fac and Hammond.

James A. Backstrom, Anthony J. Guida, Jr., Buchanan Ingersoll Prof. Corp., Philadelphia, Pa., for American Equity and Kennison.

MEMORANDUM ORDER

STANLEY S. HARRIS, District Judge.

This matter is before the Court on the motion of defendant Current Financial Services, Inc. (Current), for modification of the Court's December 5, 1991, Temporary Restraining Order (TRO) and on the motion of plaintiff, the Securities and Exchange Commission (SEC), for the appointment of a receiver. On consideration of the entire record, the Court denies defendant's motion and grants plaintiff's motion....

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