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S.E.C. v. MONTLE

No. 98 CV 3446.

248 F.Supp.2d 271 (2003)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Paul J. MONTLE, LS Capital Corporation, Paul V. Culotta, Carol C. Martino, CMA Noel, Ltd., Mario J. Iacoviello, Ilan Arbel, and Europe American Capital Corporation, Defendants.

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

March 3, 2003.

Attorney(s) appearing for the Case

Daniel J. Goldstein, Carmen J. Lawrence, Rebecca A. Buder, Theresa M. Ward, S.E.C., New York, NY, Henry Klehm, III, S.E.C., Northeast Regional Office, New York, NY, for S.E.C.

Paul A. Batista, New York, NY, for Carol C. Martino, CMA Noel, Ltd., JTM Ltd., Gerard Haryman.

ORDER ADJUDGING PAUL J. MONTLE IN CIVIL CONTEMPT

MILTON POLLACK, Senior District Judge.

Plaintiff Securities and Exchange Commission (SEC or Commission) renews its motion to hold Defendant Paul J. Montle in civil contempt for violating this Court's July 12, 2001 Judgment Order, January 17, 2002 Document Production Order, and May 3, 2002 hearing Order. For the reasons set forth below, the Commission's motion is granted.

Background and Findings...

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