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S.E.C. v. ANTAR

No. CIV.A. 93-3988(HAA).

15 F.Supp.2d 477 (1998)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Sam M. ANTAR, Allen Antar, and Benjamin Kuszer, Defendants, and Rori ANTAR, Sam A. Antar, Michelle Antar, Adam Kuszer, Sam Kuszer, Simon Kuszer, Rose Antar, and Sam M. Antar, Relief Defendants.

United States District Court, D. New Jersey.

July 16, 1998.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Washington, D.C., Attn: Richard D. Simpson, David L. Kornblau.

Susan C. Cassell, Office of U.S. Attorney, Newark, NJ, for S.E.C.

Saiber Schlesinger Satz & Goldstein, Newark, Attn: Bruce I. Goldstein, Esq., William S. Gyves, Esq.

Bruce I. Goldstein, Saiber Schlesinger Satz & Goldstein, Newark, NJ, Gerald Krovatin, Arseneault & Kravatin, Chatham, NJ, for Sam M. Antar, Rori Antark, Michelle Antar.

Bruce I. Goldstein, Saiber Schlesinger Satz & Goldstein, Newark, NJ, Peter J. Kurshan, Chase, Kurshan, Suhr, Herzfeld & Rubin, Newark, NJ, for Sam Kuszer.

David M. Kohane, Cole, Schotz, Meisel, Forman, & Leonard, Hackensack, NJ, Gerald Krovatin, Arseneault & Kravatin, Chatham, NJ, for Sam M. Antar.

Gersten, Savage, Kaplowitz, Fredericks & Curtin, LLP, New York, NY, Attn: Marvin Gersten.

Peter J. Kurshan, Chase, Kurshan, Suhr, Herzfeld & Rubin, Newark, NJ, for Benjamin Kuszer, Adam Kuszer, Simon Kuszer.

Douglas T. Tabachnik, Manalapan, NJ, for Rose Antar.

Solomon E. Antar, Brooklyn, NY, pro se.

OPINION

HAROLD A. ACKERMAN, District Judge.

I. INTRODUCTION

There is perhaps no more insidious drain on the overall welfare of society than greed unchecked. The saga of the Antar family and their operation of a major retail consumer electronics business is but a manifestation of that tenet. In this and related cases, it has become evident that various members of the...

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