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S.E.C. v. HANSEN

No. 89 Civ. 5242 (RO).

726 F.Supp. 74 (1989)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Jury Matt HANSEN, Fergus M. Sloan, Jr., Fermat Associates, Graycliff International, S.A., d/b/a 76 Other Entities, and Toronto Dominion Bank, Defendants.

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

November 22, 1989.

Attorney(s) appearing for the Case

S.E.C., New York City (Jeffrey R. Zuckerman, Jeffrey Plotkin, Mark S. Mandel, Paul Middlemiss, and Steven M. Cohen, of counsel), for plaintiff.

Summit Rovins & Feldesman, New York City (Ronald E. DePetris, Seth Kaufman, and Leonard D. Steinman, of counsel), for defendants Jury Matt Hansen, Fergus M. Sloan, Jr., and Fermat Associates.

OWEN, District Judge:

The Securities and Exchange Commission ("SEC") alleges that defendants Jury Matt Hansen, Fergus Sloan, Jr., and Fermat Associates, their company, engaged over a 5-year period in massive illegal "day-trading"—paying for securities bought earlier in the day through one brokerage firm with the proceeds of the sale of the same securities later in the same day through another brokerage firm—and disavowing the purchases where the securities...

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