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S. E. C. v. NATIONAL EXECUTIVE PLANNERS, LTD.

No. C-78-590-G.

503 F.Supp. 1066 (1980)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. NATIONAL EXECUTIVE PLANNERS, LTD., et al., Defendants.

United States District Court, M. D. North Carolina, Greensboro Division.

December 5, 1980.

Attorney(s) appearing for the Case

Pamela Beghel Threadgill, John M. Kelly and Joseph L. Grant, Atlanta, Ga., for plaintiff.

William L. Daisy and Donald T. Bogan, Greensboro, N. C., for defendants National Executive Planners, Dan King Brainard, Richard O. White and Barry Eugene Weed.

Eric P. Handler, Greensboro, N. C., and Joel A. Haber, Chicago, Ill., for Sheldon Moss, Individually and D/B/A Television Marketing and Correlated Equities Corp.

MEMORANDUM OPINION AND ORDER

GORDON, Chief Judge.

This case was noticed for hearing on October 27, 1980, in the United States Courthouse, Greensboro, North Carolina. Pursuant to the notice, the motion of the plaintiff Securities and Exchange Commission ("SEC") for partial summary judgment against National Executive Planners, Ltd. ("NEP") and five individual defendants was heard. Having considered the oral arguments, the briefs and affidavits thereto, and...

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