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

Civil Action No. 97-5458.

27 F.Supp.2d 559 (1998)

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

United States District Court, E.D. Pennsylvania.

November 25, 1998.

Attorney(s) appearing for the Case

Kingdon Kase, U.S. S.E.C., Philadelphia, PA, for S.E.C.

J. Bradford McIlvain, Dilworth Paxson, Philadelphia, PA, for Trustee.

Mark A. Klugheit, Dechert Price and Rhoads, Philadelphia, PA, for Claimant Bailey.

MEMORANDUM

DALZELL, District Judge.

Now before us is one of the final chapters of an epic which the Securities and Exchange Commission (hereinafter "SEC") began in August of 1997.

Because we already have issued many Orders and two published opinions in this matter,1 we will only rehearse the facts here briefly. On August 27, 1997, the SEC filed a civil enforcement...

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