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  5. 908 F.Supp. 718 (1995)
 

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

No. CV 94-4228 RAP (Ex).

908 F.Supp. 718 (1995)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CROSS FINANCIAL SERVICES, INC., et al., Defendants.

United States District Court, C.D. California.

September 5, 1995.

Attorney(s) appearing for the Case

Elaine M. Cacheris, Sandra J. Harris, Robert D. Laframenta, Karen Matteson, Kathleen Herkenhoff, for Plaintiff.

Richard C. Chier, Mark T. Mauerman, Arthur H. Barens, Brian O'Neill, Edward Klein, Charles E. Slyngstad, Alfred V. Greco, Rigoberto Obregon, M. Nelson Segel, for Defendants.

ORDER GRANTING SECURITIES AND EXCHANGE COMMISSION'S MOTIONS FOR SUMMARY JUDGMENT AGAINST DEFENDANTS FOX, FRANKLIN, CROSS, SIEMENS, AND RELIEF DEFENDANT COLELLO AND DENYING COLELLO'S MOTION TO DISMISS OR FOR SUMMARY JUDGMENT

PAEZ, District Judge.

I

INTRODUCTION

This case illustrates the adage "if it sounds too good to be true, it probably is." From March 1993 through June 1994, defendants devised and participated in a scheme to...

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