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S.E.C. v. MARTINO

No. 98 CV 3446(MP).

255 F.Supp.2d 268 (2003)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Carol C. MARTINO and CMA Noel, Ltd., et al., Defendants. Gerard Haryman and Jtm Limited, Relief Defendants.

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

April 2, 2003.

Attorney(s) appearing for the Case

Daniel J. Goldstein, Carmen J. Lawrence, Rebecca A. Buder, Theresa M. Ward, Henry Klehm, III, Securities and Exchange Commission, New York City, for Securities and Exchange Commission, Plaintiff.

Seymour Glazner, Dickstein, Shapiro, Morin & Oshinsky, LLP, Washington, DC, for Paul J. Montle, LS, Capital Corp, Defendants.

Ira Lee Sorkin, Squadron, Ellenoff, Pleasent & Lehrer, Paul A. Batista, New York City, for Carol C. Martino, CMA Noel, Ltd., Defendants.

Paul A. Batista, New York City, for JTM Limited, Gerard Heryman, Defendants.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

POLLACK, Senior District Judge.

Plaintiff Securities and Exchange Commission ("Commission") has moved for summary judgment against defendants Carol Martino ("Martino"), CMA Noel Ltd. ("CMA"), Gerard Haryman ("Haryman"), and JTM Limited ("JTM").1 Defendant Martino, a former stock broker, is a recidivist securities law violator and convicted felon (for related tax evasion). This civil...

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