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

No. 99 CIV.11395RWS.

195 F.Supp.2d 475 (2002)

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.

March 26, 2002.

Attorney(s) appearing for the Case

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

Securities and Exchange Commission, New York City, By Robert Blackburn, Esq., of Counsel, Local Counsel.

Getty, Keyser & Mayo, Lexington, KY, By Richard A. Getty, Esq., Jason L. Hargadon, Esq., of Counsel, for Defendant Douglas C. Brandon.

OPINION

SWEET, District Judge.

The Securities and Exchange Commission (the "SEC") has brought this motion for summary judgment against Douglas C. Brandon ("Brandon") pursuant to Rule 56 of the Federal Rules of Civil Procedure. This case involves material misrepresentations regarding a Ponzi scheme in which Brandon represented himself as trustee and sole signatory (the "Trustee") for Credit Bancorp, Ltd. ("Credit Bancorp" or "CBL"). Because there are no disputed...

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