1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 821 F.Supp.
  5. 821 F.Supp. 1274 (1993)
 

S.E.C. v. EGAN

No. 92 C 3480.

821 F.Supp. 1274 (1993)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Thomas M. EGAN, et al., Defendants.

United States District Court, N.D. Illinois, E.D.

Order Supplementing Opinion, May 18, 1993.

Attorney(s) appearing for the Case

Mary H. Weiss, Joy M. Boddie, Bruce M. Lewitas, S.E.C., Chicago, IL, for plaintiff.

Stephen B. Diamond, William Henry London, Beeler, Schad & Diamond, P.C., Chicago, IL, for defendant Thomas M. Egan.

Peter B. Shaeffer, Andrew Theodore Staes, Jeffrey Neal Cole, James A. Murphy, Cole & Staes, Ltd., Chicago, IL, for defendant Salvatore C. Russo.

Kenneth Frederick Berg, Fishman & Merrick, P.C., Chicago, IL, for defendant Phillip C. Zarcone.

Thomas F. Kolter, Fort Myers Beach, FL, pro se.

James Arthur McGurk, Bell & McGurk, Ltd., Edward T. Joyce, James X. Bormes, Kubasiak, Cremieux & Flystra, Arthur W. Hahn, Lee Ann Watson, Ronald Steven Betman, Katten, Muchin & Zavis, Alan S. Farnell, Huff & Gaines, Robert C. Samko, Robert C. Samko, P.C., Chicago, IL, for defendant Stotler and Co.

Stephen B. Diamond, William Henry London, Chicago, IL, for defendant M. Eugene Bogner.

James X. Bormes, Eric Kevin Wein, Kubasiak, Cremieux & Flystra, Chicago, IL, for defendant Robert W. Stotler.

Vincent Ciaglia, Lake Park, FL, pro se.

Susan J. Irion, Jonathan A. Backman, Marshall E. Hanbury, Mayer, Brown & Platt, Chicago, IL, for defendant Karsten Mahlmann, "Cash," a debtor in bankruptcy.

David Michael Levin, Walter Emerson Trittipo, Hough & Cook, Lawrence X. Pusateri, Peter J. Strand, Peterson & Ross, John Warren Hough, Hough and Cook, Chicago, IL, Robert A. Seidel, Lake Forest, IL, for defendant Howard A. Stotler.

John Chadonic, New York, NY, pro se.

James Arthur McGurk, Chicago, IL, for defendant Steven A. Elkow.

Arthur W. Hahn, Lee Ann Watson, Ronald Steven Betman, Chicago, IL, for defendant Robert Ferber.

Arthur W. Hahn, Lee Ann Watson, Ronald Steven Betman, Chicago, IL, for defendant Morris Fox.

James Arthur McGurk, Chicago, IL, for defendant Edwin Hansen.

James Arthur McGurk, Chicago, IL, for defendant Michael Harris.

Steven Joseph Rotunno, Seth C. Colby, Sedgwick, Detert, Moran & Arnold, Chicago, IL, for defendant Michael M. Kelly.

Robert C. Samko, Chicago, IL, for defendant James W. Mulka.

Michael John Regier, Northern Trust Co., Chicago, IL, Randall S. Rapp, Dean M. Jeske, Stephen M. Slavin, Foley & Lardner, Chicago, IL, for defendant Northern Investment Corporation, a Delaware Corporation.

James Arthur McGurk, Chicago, IL, Edwin E. Mortell, Kankakee, IL, for defendant Brian Osgood, Executor of the Estate of Wilbur Payne, deceased.

James Arthur McGurk, Arthur W. Hahn, Chicago, IL, for defendant Terry Roggensack, and Executors of the Estate of Kenneth W. Stotler, deceased.

MEMORANDUM OPINION AND ORDER

SHADUR, Senior District Judge.

On February 5, 1993 this Court had occasion to deal with a motion to intervene in another enforcement action brought by Securities and Exchange Commission ("SEC") against asserted violators of the federal securities law (Sec. v. Wozniak, No. 92 C 4691, 1993 WL 34702, 1993 U.S.Dist. LEXIS 1241 (N.D.Ill. Feb. 5)). This Court there rejected that attempted intervention by a victim of the...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases