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S.E.C. v. MUSELLA

No. 83 Civ. 342-CSH.

578 F.Supp. 425 (1984)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Dominick MUSELLA, Albert J. Deangelis, Anthony Brunetti, Thomas Dispigno, Richard I. Rosenkranz, John Musella, Edward O'Neill, Richard B. Martin, Alan Robert Ihne, James Stivaletti, Daniel Covello, and James Covello, Defendants.

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

As Amended January 24, 1984.

Attorney(s) appearing for the Case

Steven M. Rosenberg, David W. Spears, S.E.C., Washington, D.C., Anne C. Flannery, S.E.C., New York City, for plaintiff.

Lawrence Iason, New York City, for defendant Daniel Covello.

Kronish, Lieb, Shainswit, Weiner & Hellman, New York City, for defendant James Covello; Alan Levine, New York City, of counsel.

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

The Securities and Exchange Commission ("Commission") seeks a preliminary injunction against defendants James and Daniel Covello barring the Covellos from future violations of sections 10(b) and 14(e) of the Securities Exchange Act of 1934, 15 U.S.C. §§ 78j(b) and 78n(e), and Rules 10b-5 and 143-3 promulgated thereunder, 17 C.F.R. §§ 240...

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