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S.E.C. v. PINCKNEY

No. 7:95-CV-122-BR-1.

923 F.Supp. 76 (1996)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Jerome E. PINCKNEY, et al., Defendants.

United States District Court, E.D. North Carolina, Southern Division.

April 24, 1996.

Attorney(s) appearing for the Case

Edward G. Sullivan, Peter J. Luiso, U.S. Securities & Exchange Commission, Atlanta, GA, for S.E.C.

Auley McRae Crouch, III, Wilmington, NC, for Jerome E. Pinckney.

Robert A. Singer, Brooks, Pierce, McLendon, Humphrey & Leonard, Greensboro, NC, for Richard L. Arnold.

Richard L. Arnold, Raleigh, NC, pro se.

Donald E. Elder, Hilton Head, SC, pro se.

Shaun K.R. Maxwell, Napa, CA, pro se.

Anthony Bukovich, Jr., Tampa, FL, pro se.

ORDER

BRITT, District Judge.

Before the court are the motions to dismiss of defendants Pinckney and Arnold. Plaintiff Securities and Exchange Commission ("SEC") responded, and Pinckney replied. This matter is thus ripe for disposition.

I. FACTS

Two allegedly fraudulent schemes form the basis of the complaint. Each scheme involved purported investment in "prime bank instruments." These instruments are represented as bank letters...

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