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SECURITIES AND EXCHANGE COMMISSION v. W. L. MOODY & CO.

Civ. A. No. 72-G-167.

363 F.Supp. 481 (1973)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. W. L. MOODY & CO., et al., Defendants.

United States District Court, S. D. Texas, Galveston Division.

September 4, 1973.

Attorney(s) appearing for the Case

James E. Sims, Houston, Tex., for S. E.C.

V. W. McLeod, of McLeod, Alexander, Powel & Apffel, Galveston, Tex., for defendants.

Charles Sapp, of Liddell, Sapp, Zivley & Brown, Houston, Tex., for receiver.

Frank V. Ghiselli, Jr., of Pinedo & Hill, Houston, Tex., for intervenors.

MEMORANDUM AND ORDER

NOEL, District Judge.

At a hearing on June 15, 1973, the Court granted Frank Pinedo, Esq. and Jerry G. Hill, Esq., doing business as Pinedo and Hill, leave to intervene. Fed.R.Civ.P. 24. Intervenors initially represented defendant Shearn Moody, Jr. (hereinafter Moody), individually and doing business as W. L. Moody & Co., Bankers (Unincorporated) (hereinafter the Bank) in this case.

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