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S.E.C. v. SANDS

No. CV 93-7510 JGD.

902 F.Supp. 1149 (1995)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Leonard S. SANDS, et al., Defendants.

United States District Court, C.D. California.

July 26, 1995.

Attorney(s) appearing for the Case

Karen Lynn Matteson, SEC — Securities & Exchange Commission, Los Angeles, CA, Thomas V. Sjoblom, SEC — Securities & Exchange Commission, Washington, DC, M. Catherine Cottam, SEC — Securities & Exchange Commission, Washington, DC, for SEC.

Donald B. Marks, Marks & Brooklier, Los Angeles, CA, Leonard S. Sands, Leonard S. Sands Law Offices, Los Angeles, CA, Tucker K. Trautman, Ireland Stapleton Pryor & Pascoe, Denver, CO, for Sands.

Charles W. Knapp, Los Angeles, CA, Pro Se.

Berrien E. Moore, Playa Del Ray, CA, Pro Se.

Leonard S. Sands, Leonard S. Sands Law Offices, Los Angeles, CA, for First Pacific Bancorp, Inc., PacVen, Inc.

ORDER DENYING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT, GRANTING IN PART AND DENYING IN PART PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT, AND GRANTING IN PART AND DENYING IN PART MOTIONS TO STRIKE CERTAIN AFFIRMATIVE DEFENSES

DAVIES, District Judge.

On July 10, 1995, the following motions were argued: (1) Defendant Sands' Motion for Summary Judgment; (2) Plaintiff's Cross-Motion for Summary Judgment; (3) Plaintiff's Motion to Strike Affirmative Defenses of...

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