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S.E.C. v. LORIN

No. 90 Civ. 7461 (HB).

877 F.Supp. 192 (1995)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Henry W. LORIN, Eugene K. Laff, Stanley Aslanian, Jr., Capital Shares, Inc. Lawrence Caito, Toni Vallen, Rosario Russell Ruggiero, Enn Kunnapas Paul L. Miano, and Edward J. Barter, Defendants.

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

February 28, 1995.

Attorney(s) appearing for the Case

Thomas V. Sjoblom, Kenneth C. Vert, and Noran J. Camp, Washington, DC, for plaintiff S.E.C.

Paul K. Rooney, New York City, for defendants Capital Shares, Inc. and Lawrence Caito.

Howard Sirota, New York City, for defendant Rosario Russell Ruggiero.

OPINION AND ORDER

BAER, District Judge.*

I. BACKGROUND

In this action, the Securities and Exchange Commission ("SEC") has alleged numerous violations of the Securities Act of 1933 ("Securities Act") and the Securities Exchange Act of 1934 ("Exchange Act"). The SEC seeks equitable remedies consisting of permanent injunctions and disgorgement of wrongfully obtained proceeds. The three remaining defendants in this...

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