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S.E.C. v. LAMBERT

No. 98-2280-CV.

38 F.Supp.2d 1348 (1999)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Daniel LAMBERT, John Pape, James Verrillo, and Gerard Verrillo, Defendants.

United States District Court, S.D. Florida.

February 24, 1999.

Attorney(s) appearing for the Case

Mitchell Herr, Securities & Exchange Commission, Miami, FL, Ronald Shindler, Miami, FL, for plaintiff.

Mark C. Perry, Ft Lauderdale, FL, Jeffrey Crockett, Miami, FL, for defendants.

ORDER DENYING DEFENDANTS JAMES AND GERARD VERRILLO'S MOTION TO DISMISS

JAMES LAWRENCE KING, District Judge.

THIS CAUSE comes before the Court on Defendants' Motion To Dismiss, filed October 21, 1998. Plaintiff submitted a response on November 18, 1998, to which Defendant replied on December 1, 1998.

I. Factual Background

On October 8, 1996, Defendant Lambert and his father allegedly began discussions with certain principal officers...

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