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S.E.C. v. SAYEGH

No. 89 Civ. 0572 (JFK).

906 F.Supp. 939 (1995)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Robert SAYEGH, Defendant.

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

November 21, 1995.

Attorney(s) appearing for the Case

Securities and Exchange Commission, New York City (Edwin H. Nordlinger, Carmen J. Lawrence, Robert B. Blackburn, Anahaita N. Kotval, Bohdan S. Ozaruk, Wendy A. Lurie, Alistaire Bambach, Daniel R. Schnipper, of counsel), for plaintiff.

Franklin Ormsten, Jericho, New York, for defendant.

AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW

KEENAN, District Judge:

BACKGROUND

The United States Securities and Exchange Commission ("SEC") seeks to permanently enjoin the defendant Robert Sayegh ("Sayegh") from further alleged violations of Section 10(b) of the Securities Exchange Act ("Exchange Act") of 1934 (15 U.S.C. § 78j(b)) and Rule 10b-5 thereunder (17 C.F.R. § 240.10b-5). It also seeks an accounting to determine...

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