1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 993 F.Supp.
  5. 993 F.Supp. 321 (1998)
 

S.E.C. v. INFINITY GROUP CO.

No. CIV. A. 97-5458.

993 F.Supp. 321 (1998)

SECURITIES AND EXCHANGE COMMISSION v. THE INFINITY GROUP COMPANY, et al.

United States District Court, E.D. Pennsylvania.

February 5, 1998.

Attorney(s) appearing for the Case

Kingdon Kase, C. Annette Kelton, Michael Novakovic, Philadelphia, PA, for Plaintiff.

Klehr, Harrison, Harvey, Branzburg & Ellers by Richard A. Levan, Philadelphia, PA, for Defendant Geoffrey P. Benson.

Saul, Ewing, Remick & Saul by James M. Becker, Philadelphia, PA, for Defendant Geoffrey J. O'Connor.

Montgomery, McCracken, Walker & Rhoads by Richard L. Scheff, Philadelphia, PA, for Defendant Futures Holding Co., et al.

Lindsey Springer, Tulsa, OK, pro se.

Dilworth, Paxson by Bradford McIlvain, Philadelphia, PA, for Court Appointed Trustee, Robert F. Sanville.

MEMORANDUM

DALZELL, District Judge.

Now before us is an action the Securities and Exchange Commission (hereinafter "SEC" or "Commission") filed on August 27, 1997, alleging that defendants Geoffrey P. Benson, Geoffrey J. O'Connor, and The Infinity Group Company (hereinafter "TIGC") engaged in an ongoing scheme to defraud public investors of their money through the offer and sale of TIGC securities. The complaint further charged that the defendants...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases