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S.E.C. v. THOMAS JAMES ASSOCIATES, INC.

No. CIV-90-316T.

738 F.Supp. 88 (1990)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. THOMAS JAMES ASSOCIATES, INC., Brian S. Thomas, James A. Villa, George Salloum and Joseph V. Gianni, Defendants.

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

May 25, 1990.

Attorney(s) appearing for the Case

S.E.C. (Joseph I. Goldstein, William H. Kuenhle, and Gary N. Sundick, of Counsel), Washington, D.C., Bradley E. Tyler, Asst. U.S. Atty., Rochester, N.Y., for plaintiff.

Pickard & Djinis (Anthony W. Djinis, of Counsel), Washington, D.C., Harris, Beach & Wilcox, Paul J. Yesawich, III, Dante Gullace, Rochester, N.Y., Finkelstein, Thompson & Loughran, Bernard John Barrett, Jr., and Steve Rosenberg, Washington, D.C., Special Counsel, for defendants.

DECISION AND ORDER

TELESCA, Chief Judge.

INTRODUCTION

Plaintiff Securities and Exchange Commission (the "Commission" or the "SEC") commenced this action March 29, 1990, with the filing of a complaint alleging various violations of the federal securities laws against the defendants, Thomas James Associates, Inc. ("TJA"), Brian S. Thomas ("Thomas"), James A. Villa ("Villa"), George Salloum ("Salloum"), and Joseph V. Gianni ("Gianni"). The complaint...

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