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S.E.C. v. CAPT. CRAB, INC.

No. 86 Civ. 4785(PNL).

655 F.Supp. 615 (1986)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CAPT. CRAB, INC., Edward R. Scharps, Lewis Leeds, Inter-Financial Consulting Corp., Joseph Lugo, Randolph Pace, Rooney Pace Inc., Martin Rothman, Defendants.

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

December 30, 1986.

Attorney(s) appearing for the Case

David W. Stanley, John R. Hewitt, SEC, Washington, D.C. (Anne C. Flannery, Associate Regional Administrator, SEC, of counsel), for plaintiff.

Jonathan B. Reisman, Reisman & Bryn, Miami, Fla., for Capt. Crab, Inc.

Wallace L. Timmeny, Boothe, Prichard & Dudley, Washington, D.C., for Edward R. Scharps.

Richard H. Critchlow, Finley, Kumble, Wagner, Heine, Underberg, Manley & Casey, Miami, Fla., for Lewis Leeds & Inter-Financial Consulting Corp.

Franklin D. Ormsten, Ormsten & Evangelist, New York City, for Joseph Lugo.

Lewis D. Lowenfels, Tolins & Lowenfels, New York City, for Randolph Pace & Rooney Pace Inc.

Richard Reckson, Blake, Rome, Comisky & McCauley, Philadelphia, Pa., for Martin Rothman.

MEMORANDUM AND ORDER

LEVAL, District Judge.

This is an enforcement action brought by the Securities and Exchange Commission (the "SEC") seeking permanent injunctive and other equitable relief against eight defendants: Capt. Crab, Inc., Edward R. Scharps, Lewis Leeds, Inter-Financial Consulting Corp., Joseph Lugo, Randolph Pace, Rooney Pace, Inc., and Martin Rothman. The complaint alleges various violations of...

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