S.E.C. v. EGAN

No. 92 C 3480.

856 F.Supp. 401 (1993)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Thomas M. EGAN, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

April 7, 1993.


Attorney(s) appearing for the Case

Bruce M. Lewitas, Chicago, IL, for plaintiff.

James X. Bormes, Eric Kevin Wein, Chicago, IL, for defendant Robert Stotler.

Robert C. Samko, Chicago, IL, for defendant James Mulka.


MEMORANDUM OPINION AND ORDER

SHADUR, Senior District Judge.

This Court's March 9, 1993 memorandum opinion and order separated the so-called "Relief Defendants" in this action brought by the Securities and Exchange Commission ("SEC") into two categories: "Settling Relief Defendants" and "Nonsettling Relief Defendants," a usage that will be continued here. SEC has now submitted a memorandum in support of an order of disgorgement from, and a declaration...

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