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S.E.C. v. MAIO

Nos. 94-1233, 94-1234.

51 F.3d 623 (1995)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Michael A. MAIO and Patricia C. Ladavac, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided March 21, 1995.

Attorney(s) appearing for the Case

Jacob H. Stillman, Lucinda Burwell, Brian D. Bellardo (argued), S.E.C., Office of the Gen. Counsel, Washington, DC, for plaintiff-appellee.

Ronald E. Elberger, George T. Patton, Jr. (argued), Bose, McKinney & Evans, Indianapolis, IN, David W. Mernitz, Indianapolis, IN, for Michael A. Maio.

Ronald E. Elberger, George T. Patton, Jr. (argued) Bose, McKinney & Evans, Indianapolis, IN, for Patricia C. Ladavac.

Before COFFEY, MANION, and KANNE, Circuit Judges.

MANION, Circuit Judge.

The Securities and Exchange Commission brought a civil enforcement action against Michael Maio ("Maio"), Patricia C. Ladavac ("Ladavac"), and others, alleging that they violated federal securities laws by trading on the basis of material non-public information. The matter was tried before the district court which agreed with the SEC, entered judgment against the defendants, and assessed fines and penalties. Maio and Ladavac appeal. We affirm...

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