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S.E.C. v. INFINITY GROUP CO.

Civil Action No. 97-5458.

993 F.Supp. 324 (1998)

SECURITIES AND EXCHANGE COMMISSION v. The INFINITY GROUP COMPANY, et al.

United States District Court, E.D. Pennsylvania.

February 6, 1998.

Attorney(s) appearing for the Case

Kingdon Kase, C. Annette Kelton, Michael Novakovic, Philadelphia, PA, for S.E.C.

Klehr, Harrison, Harvey Branzburg & Ellers by Richard A. Levan, Philadelphia, PA, for Geoffrey P. Benson.

Saul, Ewing, Remick & Saul by James M. Becker, Philadelphia, PA, for Geoffrey J. O'Connor.

Montgomery, McCracken, Walker & Rhoads by Richard L. Scheff, Philadelphia, PA, for Futures Holding Co.

Lindsey Springer, Tulsa, OK, pro se.

Dilworth, Paxson by J. Bradford McIlvain, Philadelphia, PA, for Robert F. Sanville.

MEMORANDUM

DALZELL, District Judge.

Together with our Memorandum issued yesterday, this will constitute our findings of fact and conclusions of law in this nonjury action under Fed.R.Civ.P. 52(a). We concluded a four-day Final Injunction hearing yesterday.

As set forth in our Memorandum and Order yesterday denying defendants' suggestion of lack of subject matter jurisdiction, we have jurisdiction over the subject matter of this proceeding...

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