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S.E.C. v. SOLUCORP INDUSTRIES, LTD.

No. 99 CIV. 11965(WCC).

274 F.Supp.2d 379 (2003)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. SOLUCORP INDUSTRIES LTD., Joseph S. Kemprowski, Peter R. Mantia, James G. Spartz, Robert Kuhn, Victor Herman, Arle Pierro, W. Bryan Fair and Glenn R. Ohlhauser, Defendants.

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

July 25, 2003.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Attorneys for Plaintiff, Washington, D.C., Joaquin M. Sena, Esq., Nina B. Finston, Esq., Michael K. Lowman, Esq., Of Counsel.

Krebsbach & Snyder, P.C., Attorneys for Defendants, Joseph S. Kemprowski, Peter R., Mantia, Robert Kuhn, Victor Herman, New York, NY, Theodore R. Snyder, Esq., Of Co

OPINION AND ORDER

WILLIAM C. CONNER, Senior District Judge.

Plaintiff Securities and Exchange Commission (the "SEC") brings this action against defendants Joseph S. Kemprowski, Peter R. Mantia, Victor Herman and Robert Kuhn, alleging that defendants, in violation of federal securities laws and SEC rules and regulations were (1) involved in the dissemination of false statements in press releases and SEC filings, (2) engaged in accounting fraud and...

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