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S.E.C. v. CASERTA

No. 97-CV-7091 (FB).

75 F.Supp.2d 79 (1999)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Peter CASERTA, Salvatore Marino, Dana C. Verrill, Defendants.

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

December 8, 1999.

Attorney(s) appearing for the Case

Kevin P. O'Rourke, Mark A. Adler, Linda Chatman Thomsen, Sean X. McKessy, Securities and Exchange Commission, Washington, D.C., for plaintiff.

Andrew J. Maloney, Kramer Levin Naftalis & Frankel, New York City, for defendant Peter Caserta.

Robert J. Costello, Gibney, Anthony & Flaherty LLP, New York City, for defendant Salvatore Marino.

MEMORANDUM AND ORDER

BLOCK, District Judge.

Spectrum is a public corporation which holds technology patents allowing data transmissions to be made over cellular telephone networks. From 1991 through 1994, Peter Caserta ("Caserta") served as Spectrum's President, Chief Executive Officer ("CEO") and Vice Chairman of the Board of Directors, and Salvatore Marino ("Marino") was Spectrum's Treasurer and Chief Financial Officer ("CFO"). Dana Verrill ("Verrill...

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