SECURITIES AND EXCHANGE COM'N v. FRIENDLY POWER

No. 98-2902-CIV.

49 F.Supp.2d 1363 (1999)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. FRIENDLY POWER COMPANY LLC, Friendly Power Company, Inc., Friendly Power Franchise Company, Scott J. Levine, Sabrina Levine, and Dwight H. Stephens, Defendants, Rich Holdings, Inc., Rich Management, Inc., Cyber-Tech Marketing & Consulting, Inc., and Packard Energy Group, Inc., Relief Defendants.

United States District Court, S.D. Florida.

May 12, 1999.


Attorney(s) appearing for the Case

Mitchell Herr, Miami, FL, for plaintiff.

David Garvin, Miami, FL, for defendants.


FINAL JUDGMENT

JAMES LAWRENCE KING, District Judge.

THIS CAUSE comes before the Court on the non-jury trial in the above-styled matter, held from April 6, 1999 through April 9, 1999. The Court has heard testimony and reviewed evidence on the issues of liability and relief, and makes the following findings of fact and conclusions of law.

I. Findings of Fact

1. The Court has subject matter jurisdiction over the above styled matter...

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