SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
v.
Emanuel PINEZ, Defendant,
Felix, Inc., and Lehman Brothers, Inc., Relief Defendants,
Gilboa Peretz, and P.G. Technologies, Respondents.
United States District Court, D. Massachusetts.https://leagle.com/images/logo.png
May 25, 1999.
May 25, 1999.
Attorney(s) appearing for the Case
Stuart P. Feldman, Carlos Costa-Rodriques, Linda Bridgeman, Securities and Exchange Commission, Boston, MA, John M. D'Amico, Juan Macel Marcelino, Grant David Ward, Securities & Exchange Commission, Boston, MA, Kimberly M. Zimmer, Boston, MA, Jeffrey W. Kobrick, U.S. Securities and Exchange Commission, San Francisco, CA, for Securities and Exchange Commission, plaintiff.
Francis J. DiMento, DiMento & Sullivan, Boston, MA, Kimberly M. Zimmer, Boston, MA, for P.G. Technologies, Intervenor-Plaintiff.
Valerie S. Carter, Law Office of Valerie Carter, Boston, MA, for Emanuel Pinez, defendant.
John C. Bartenstein, Robert K. Gad, Mark Szpak, Ropes & Gray, Boston, MA, for Lehman Brothers, defendant.
John J. Falvey, Jr., United States Attorney's Office, Boston, MA, for United States of America, interpleader.
James B. Adelman, Choate, Hall & Stewart, Boston, MA, for Paine Webber, Inc., interested party.
Glen DeValerio, Berman, DeValerio & Pease, Boston, MA, for Centennial Technologies Inc., Special Committee of the Board of Directors, interested party.
Robert L. Ullman, Nutter, McClennen & Fish, Boston, MA, for Nutter, McClennen & Fish, interested party.
Vincent M. Amoroso, Robert A. McCall, Peabody & Arnold LLP, Boston, MA, Sarah R. Wolff, Sachnoff & Weaver, Chicago, IL, for Greg Goldsmith, Craig Anderson, Robert Wasserman, Timothy Werner and Lakota Trading, interested parties.
Glen DeValerio, Norman Berman, Matthew Miller, Berman, DeValerio & Pease, Boston, MA, for Investors in Centennial Technologies, Inc., interested party.
Dennis M. Kelleher, Thomas J. Dougherty, Skadden, Arps, Slate, Meagher & Flom, Boston, MA, for Coopers & Lybrand, Partnership, interested party.
Marilyn D. Stempler, Andrew P. Strehle, Andrew Strehle, Brown, Rudnick, Freed & Gesmer, Boston, MA, for Felix, Inc., interested party.
Francis J. DiMento, DiMento & Sullivan, Boston, MA, for Gilboa Peretz, interested party.
United States District Court, D. Massachusetts.
MEMORANDUM AND ORDER
SARIS, District Judge.
I. Introduction
Plaintiff, Securities and Exchange Commission ("SEC"), has moved for an order holding respondents, Gilboa Peretz ("Peretz") and PG Technologies, Inc. ("PGT"), in civil contempt, for making intentionally false and misleading statements during a February 24, 1997, hearing before this court. After an evidentiary hearing, this Court holds respondents in civil contempt and orders the...
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