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

No. 99 CIV. 11395(RWS).

168 F.Supp.2d 122 (2001)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CREDIT BANCORP, LTD., Credit Bancorp, Inc., Richard Jonathan Blech, Thomas Michael Rittweger and Douglas C. Brandon, Defendants.

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

October 16, 2001.

Attorney(s) appearing for the Case

Securities and Exchange Commission by Thomas M. Melton, Salt Lake City, UT, for Plaintiff.

Securities and Exchange Commission by Robert Blackburn, New York City, Local Counsel.

Morrison & Foerster by Carl H. Loewenson, Receiver and Fiscal Agent, Oliver Metzger, Andrew J. Fields, New York City, for Receiver.

Szaferman, Lakind, Blumstein, Watter, Blader, Lehmann & Goldshore by Scott P. Borsack, Lawrenceville, NJ, for Leonid and Bella Shapiro.

Sheldon A. Weiss, Mountainside, NJ, for Lorraine Jankowski.

OPINION

SWEET, District Judge.

Carl Loewenson Jr. (the "Receiver"), as receiver for Credit Bancorp, Ltd. and its affiliated entities ("CBL"), has moved this Court for an order allowing certain customer accounts held by CBL "for the benefit of" certain of its customers (the "FBO Accounts") to be treated similarly to all other CBL customer accounts in order to implement the Plan of Partial Distribution...

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