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S.E.C. v. CANTOR

94 Civ. 8079 (JGK).

948 F.Supp. 312 (1996)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Edward A. CANTOR, et al., Defendants.

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

December 13, 1996.

Attorney(s) appearing for the Case

Carmen J. Lawrence, Regional Director by Andrew Wertheim, New York City, for the Government.

Bruce I. Afran, Princeton, NJ, for the Defendants.

OPINION AND ORDER

KOELTL, District Judge:

On July 30, 1996, this Court granted partial summary judgment for the Securities and Exchange Commission ("SEC"), on its claims against Michael Levine. At issue were two series of trades by Levine that the SEC alleged violated Section 14(e) of the Securities Exchange Act of 1934 ("Exchange Act") and Rule 14e-3 promulgated thereunder. The Court granted summary judgment on the SEC's claims regarding one series...

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