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S.E.C. v. LYBRAND

No. 00 CIV.1387 SHS.

200 F.Supp.2d 384 (2002)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Peter C. LYBRAND, f/k/a Peter C. Tosto, Richard S. Kern, Donald R. Kern, Charles Wilkins, Admiral Investments Ltd., Compulink International Corp., Drawbridge Investments Ltd., Glittergrove Investments Ltd., Grafton Investments Ltd., Greenford Investments Ltd., McDonalds Ltd., Oasis Enterprises Ltd., Investor Relations, Inc., Tellerstock, Inc., Conversant Enterprises, Inc., EFI Corp. a/k/a Electronic Funds, Inc., Barclay Bankcard, Inc., Canyon Vista Corp., Salteaux Ltd. a/k/a First American Security Corp. a/k/a First American Securities Corp., Defendants, and Hannah G Irrevocable Trust and Hannah R Trust, Relief Defendants.

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

May 10, 2002.

Attorney(s) appearing for the Case

Antonia Chion, William R. Baker, III, Christian J. Mixter, Charles J. Clark, Christina S. Yu, Securities and Exchange Commission, Washington, DC, David P. Stich, Solomon, Pearl, Blum, Heymann & Stich, L.L.P., New York City, for Securities and Exchange Commission, Plaintiff.

David P. Stich, Solomon, Pearl, Blum, Heymann & Stich, L.L.P., New York City, for Peter C. Lybrand, Richard S. Kernn, Donald R. Kern, Charles Wilkens, Admiral Investments Ltd., Compulink International Corp., Drawbridge Investments, Ltd., Glittergrove Investments Ltd., Grafton Investments Ltd., Greenford, Investments Ltd., McDonalds Ltd., Oasis Enterprises Ltd., Investor Relations, Inc., Tellerstock, Inc., Conversant Enterprises, Inc., EFI Corp., Barclay Bankcard, Inc., Canyon Vista Corp., Salteaux Ltd., Hannah G. Irrevocable Trust, Hannah R. Trust, defendants.

Sheryl A. Whipple, Brenman, Bromberg & Tenenbaum, PC, Denver, CO, for Canyon Vista Corp.

OPINION & ORDER

STEIN, District Judge.

The Securities and Exchange Commission ("SEC") brought this civil enforcement action charging Peter C. Lybrand, Richard S. Kern, Donald R. Kern and Charles Wilkins with violations of the securities laws in connection with the public sale of shares in three "shell" corporations. The SEC alleges that 1) Lybrand, Wilkins and the Kerns illegally traded securities in interstate commerce without filing the registration...

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