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S.E.C. v. FALBO

No. 92 Civ. 6836 (PKL).

14 F.Supp.2d 508 (1998)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Robert FALBO, Theresa Billings Falbo, Lorre Meade, Anthony Capricuso, Michael Nardino, Mark Muenster, and Eric Muenster, Defendants.

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

Order Modifying Opinion September 8, 1998.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Division of Enforcement, Washington, D.C., Kenneth L. Miller, James A. Kidney, of counsel, for plaintiff.

Morvillo, Abramovitz, Grand, Iason & Silverberg, P.C., New York City, NY, Barry A. Bohrer, of counsel, for defendant Theresa Billings Falbo.

Lawrence J. Groskin, Tuxedo Park, NY, for defendant Lorre Meade.

Robert Falbo, Hobe Sound, FL, pro se.

OPINION & ORDER

LEISURE, District Judge.

Plaintiff Securities and Exchange Commission (the "SEC") brings this civil enforcement action seeking injunctive and other relief for alleged violations of the laws and regulations governing the trading of securities. Pursuant to Rule 56 of the Federal Rules of Civil Procedure, the SEC moves for summary judgment against defendants Robert Falbo ("Falbo") and Lorre Meade ("Meade"). For the reasons stated...

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