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S.E.C. v. CREDIT BANCORP, LTD.

No. 99 CIV. 11395(RWS).

124 F.Supp.2d 824 (2000)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CREDIT BANCORP, LTD., et al., Defendants.

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

September 1, 2000.

Attorney(s) appearing for the Case

Robert B. Blackburn, Securities and Exchange Commission, Northeast Regional Office, New York City, Thomas M. Melton, Securities and Exchange Commission, Salt Lake District Office, Salt Lake City, UT, James B. Swire, Dorsey & Whitney, L.L.P., New York City, Lyndon Mitchell Tretter, Hogan & Hartson L.L.P., New York City, William A. Maher, Wollmuth, Maher & Deutsch L.L.P., New York City, Timothy J. Coleman, Asst. U.S. Atty., Mary Jo , U.S. Atty., Criminal Division, New York City, Michael J. levin, Barger & Wolen, L.L.P., New York City, John Mark Lane, LLP, Mamaroneck, NY, for Plaintiffs.

Proskauer Rose, Proskauer Rose, LLP, Los Angeles, CA, Richard Marmaro, McCambridge, Deixler & Marmaro LLP, Los Angeles, CA, Andrew Tomback, Milbank, Tweed, Hadley & McCloy L.L.P., New York City, Richard A. Getty, Getty, Keyser & Mayo, LLP, Lexington, KY, Thomas R. Pattison, Pattison & Flannery, New York City, William R. Mait, Mait, Wang & Simmons, New York City, for Defendants.

MEMORANDUM OPINION

SWEET, District Judge.

By Order to Show Cause of July 18, 2000, Carl H. Loewenson, Jr. (the "Receiver"), seeks an order directing non-party Ameritrade, Inc. ("Ameritrade") to deliver to the Receiver the 225,000 shares of Centigram Communications Corporation ("Centigram") common stock (the "Centrigram Shares") currently held in an account in the name of Credit Bancorp, Ltd. ("Credit Bancorp") with Ameritrade which, according to an...

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