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S.E.C. v. LEACH

No. CIV.A. 00-5928.

156 F.Supp.2d 491 (2001)

SECURITIES AND EXCHANGE COMMISSION, v. Jeffery L. LEACH, Hubert A. Leach, LMC Assets Corp., and Mary F. Leach.

United States District Court, E.D. Pennsylvania.

June 27, 2001.

MEMORANDUM & ORDER

DuBOIS, District Judge.

I. BACKGROUND

This case arises from Securities and Exchange Commission ("SEC") allegations that Jeffery L. Leach, "with the significant assistance from his brother, Hubert A. Leach, orchestrated a scheme to conduct, and in fact conducted, three fraudulent `mini' tender offers through two corporations that Jeffery Leach created and controlled...

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