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S.E.C. v. RANDY

No. 94 C 5902.

38 F.Supp.2d 657 (1999)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Michael RANDY, a debtor in bankruptcy, P. Michael Goodman, Peter W. Woodbridge, a debtor in bankruptcy, Michael J. Clark, James C. Morris, David C. Wiley, George J. Conway, David A. Johnston, H. Ralph Sylvester, Donald R. Krueger and John C. Hawver, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

March 2, 1999.

Attorney(s) appearing for the Case

Gregory P. Von Schaumburg, Lori A. Trowbridge, Jill A. Snyder, Chief Branch of Enforcement, Chicago, IL, for S.E.C.

Patrick Davis, Clearwater, FL, for Johnston.

MEMORANDUM OPINION AND JUDGEMENT ORDER AGAINST DAVID A. JOHNSTON

ANDERSEN, District Judge.

The Securities and Exchange Commission ("SEC") filed this action against eleven individuals alleging that they violated the registration and anti-fraud provisions of the federal securities laws by engaging in a scheme to defraud over 500 public investors out of approximately $16 million by offering and...

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