1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 897 F.Supp.
  5. 897 F.Supp. 117 (1995)
 

S.E.C. v. U.S. ENVIRONMENTAL, INC.

No. 94 Civ. 6608 (PKL).

897 F.Supp. 117 (1995)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. U.S. ENVIRONMENTAL, INC., Castle Securities Corp., Mark J. D'Onofrio, Ramon N. D'Onofrio, Louis J. Sepe, Ernest Micciche, Mark A. Geller, Michael T. Studer, John Romano, Leslie S. Roth, and Dudley Mihran Freeland, Defendants, and Maria SEPE, Relief Defendant.

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

August 24, 1995.

Attorney(s) appearing for the Case

Clark S. Abrams, Securities and Exchange Commission New York City, for S.E.C.

Ronald E. DePetris, DePetris & Bachrach New York City.

Dominic F. Amorosa, Woolworth Building, New York City, for Louis J. Sepe.

John E. Lawlor, Garden City, NY, for Castle Securities Corp., Michael T. Studer, and Leslie S. Roth.

Mark A. Geller, Pacific Palisades, CA, pro se.

Ernest Micciche, Vorhees, NJ, pro se.

Dudley Mihran Freeland, Lakewood, CA, pro se.

MEMORANDUM ORDER

LEISURE, District Judge:

This is an action for federal securities laws violations. The Securities and Exchange Commission (the "Commission") alleges that defendants participated in schemes to defraud relating to U.S. Environmental ("USE") stock. According to the Complaint, the alleged fraudulent schemes had several different aspects, including misrepresentations relating to a "blind pool" public offering of the stock of Windfall Capital...

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