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S.E.C. v. FINANCIAL AND BUSINESS SERVICES, INC.

No. C-C-85-0468-P, Misc. No. 762-P.

624 F.Supp. 233 (1985)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. FINANCIAL AND BUSINESS SERVICES, INC., Arthur B. Jacoby, and Joseph J. Pavlico, Defendants. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Arthur B. JACOBY and Joseph J. Pavlico, Defendants.

United States District Court, W.D. North Carolina, Charlotte Division.

Supplemental Order December 13, 1985.

Attorney(s) appearing for the Case

Michael K. Wolensky, Joseph L. Grant, William C. Woodward, Jr., W. Scott Sorrels, S.E.C., Atlanta, Ga., for plaintiff.

George V. Laughrun, II, Charlotte, N.C., Scott H. Ray, Jr., Lebanon, Ohio, for Joseph J. Pavlico.

Harold J. Bender, Charlotte, N.C., for Arthur Jacoby.

Pamela H. Simon, R.C. Carmichael, Jr., Wade & Carmichael, Charlotte, N.C., for receiver.

ORDER AND JUDGMENT

ROBERT D. POTTER, Chief Judge.

THIS MATTER came on for hearing before the undersigned on November 25, 1985 at Charlotte, North Carolina, on the Receiver's Motion and the Securities and Exchange Commission Motion for "Show Cause Order" and "Application for Order to Show Cause why Defendants should not be punished for Criminal Contempt", which Motions were consolidated for hearing by the Court.

The Securities and Exchange Commission...

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