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S.E.C. v. CREDIT BANCORP, LTD.

No. 99 CIV. 11395(RWS).

96 F.Supp.2d 357 (2000)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CREDIT BANCORP, LTD., et al., Defendants.

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

May 18, 2000.

Attorney(s) appearing for the Case

Robert B. Blackburn, S.E.C., New York City, Thomas M. Melton, Salt lake City, UT, for S.E.C.

James B. Swire, Dorsey & Whitney, L.L.P., New York City, Lyndon Mitchell Tretter, Hogan & Hartson L.L.P., New York City, for Dr. Gene W. Ray.

William A. Maher, Wollmuth, Maher & Deutsch, L.L.P., New York City, for Stephenson Equity Co.

Richard Marmaro, McCambridge, Deixler & Marmaro, Los Angeles, CA, for Richard Jonathan Blech.

Andrew Tomback, Milbank, Tweed, Hadley & McCloy L.L.P., New York City, for Thomas Michael Rittsweger.

Richard A. Getty, Getty, Keyser & Mayo, LLP, Lexington, KY, for Douglas C. Brandon.

Thomas R. Pattison, Pattison & Flannery, New York City, William R. Mait, Mait, Wang & Simmons, New York City, for Certain Underwriters at Lloyds at London, London Market Companies, Gulf Ins. Co., Federal Ins. Co.

Timothy J. Coleman, Assist. U.S. Atty., Mary Jo White, U.S. Atty., New York City, for U.S.

Michael J. Levin, Barger & Wolen, L.L.P., New York City, for Centigram Communications Corp.

MEMORANDUM OPINION

SWEET, District Judge.

At the hearing held on May 16, 2000, pursuant to the Orders of April 5, April 18, April 24, and May 8, the Court heard testimony from Kenneth Lynch, Esq. ("Lynch") and Ira Sorkin, Esq. ("Sorkin") concerning (1) whether Lynch represented defendant Richard Blech ("Blech") in Blech's personal capacity, and (2) whether Blech authorized Sorkin to make certain statements on behalf of Blech to staff counsel of the...

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