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

No. 99 Civ. 11395(RWS).

232 F.Supp.2d 260 (2002)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CREDIT BANCORP, LTD., Credit Bancorp, Inc., Richard Jonathan Blech, Thomas Michael Rittweger and Douglas C. Brandon, Defendants. Carl H. Loewenson, Jr., Esq., as Receiver for Credit Bancorp, Ltd., Credit Bancorp, N.V., and their subsidiaries and affiliated entities, Third-Party Plaintiff, v. Certain Underwriters at Lloyds, London, London Market Companies, Gulf Insurance Company, and Federal Insurance Company, Third-Party Defendants.

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

November 20, 2002.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Salt Lake City, UT, By: Thomas M. Melton, for Plaintiff, of counsel.

Securities and Exchange Commission, New York, NY, By: Robert Blackburn, Local Counsel, of counsel.

Pattison & Flannery, New York, NY, By: Thomas R. Pattison, Paul C. Fonseca, for Third-Party Defendants, of counsel.

Morrison & Foerster, New York, NY, By: Carl H. Loewenson, Receiver and Fiscal Agent, for Receiver.

Dickstein Shapiro Morin & Oshinsky, New York, NY, By: Randy Paar, Edward Tessler, Ryan S. Luft, for Receiver, of counsel.

OPINION

SWEET, District Judge.

Plaintiff Carl H. Loewenson, Jr. (the "Receiver"), as Receiver for Credit Bancorp, Ltd. and affiliated entities ("CBL") had moved to enforce a settlement agreement and this Court's order dated March 13, 2002 and is seeking a judgment for $205,237.26 plus interest from March 31, 2002, and attorney's fees against those defendants who subscribed to the All Risk Policy (the "Underwriters"). The Underwriters have cross-moved...

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