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FOX INTERN. RELATIONS v. FISERV SECURITIES, INC.

Civil Action Nos. 04-5877, 05-1559.

490 F.Supp.2d 590 (2007)

FOX INTERNATIONAL RELATIONS, Michael Lisitsa, and Natan Lisitsa, Plaintiffs, v. FISERV SECURITIES, INC., Eric Laucius, Michael Kogan, Ilya Zamarin, First Security Investments, Inc., and Does I-III, Defendants. Gene Sterin and Flora Sterin, H/W, Plaintiffs, v. Fiserv Securities, Inc., Eric Laucius, Michael Kogan, and Does I-II, Defendants.

United States District Court, E.D. Pennsylvania.

As Amended May 7, 2007.

Attorney(s) appearing for the Case

David P. Temple, James Hickey, John Joseph Gallagher, Law Offices of John J. Gallagher, P.C., Philadelphia, PA, for Plaintiffs.

David Eric Robinson, Glenn A. Weiner, Michael K. Coran, Klehr Harrison Harvey Branzburg & Ellers, L.L.P., Lathrop B. Nelson, III, Montgomery McCracken Walker and Rhoads, L.L.P., Steven L. Bloch, Berger & Montague, P.C., Brian Patrick Seaman, Stradley Ronon Stevens & Young, Philadelphia, PA, Margaret Manolakis, Stradley, Ronon, Stevens & Young, LLP, Malvern, PA, for Defendants.

MEMORANDUM

DuBOIS, District Judge.

I. INTRODUCTION

On September 18, 2003, defendant Michael Kogan ("Kogan"), an unlicensed securities broker, pled guilty to several counts of mail and wire fraud in violation of 18 U.S.C. §§ 1341 and 1343. On January 22, 2004, Kogan was sentenced to, inter alia, 87 months imprisonment, 3 years supervised release, restitution of $5...

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