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S.E.C. v. BANKERS ALLIANCE CORP.

No. 95-0428.

881 F.Supp. 673 (1995)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. BANKERS ALLIANCE CORP., Carpe Diem International, Inc., Lee Financial Group, Ltd., L.F.S. Lee Financial Services, B.A. Holding Co., Roy Lee, Steven Higley, Terry Plack, Wayne Wakefield, Michael Saliba, Allan Nash, Michael Daily and John Finegan, Defendants.

United States District Court, District of Columbia.

April 7, 1995.

Attorney(s) appearing for the Case

Jonathan I. Golomb, Deborah Meshulam, S.E.C., Washington, DC, for plaintiff.

Stephen F. Black, Andrew B. Weissman, Wilmer, Cutler & Pickering, Washington, DC, for defendants.

OPINION

FRIEDMAN, District Judge.

On the motion of the plaintiff Securities and Exchange Commission, the Court entered an Order to Show Cause why defendants Bankers Alliance Corp., Lee Financial Group, Ltd., L.F.S. Lee Financial Services, B.A. Holding Co., Roy Lee, Steven Higley, Allan Nash and John Finegan (the "Bankers Alliance defendants") should not be held in civil contempt. The Court gave counsel for defendants an opportunity to file an opposition...

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