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

No. 99 CIV. 11395(RWS).

279 F.Supp.2d 247 (2003)

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.

August 21, 2003.

Attorney(s) appearing for the Case

Golenbock, Eiseman, Assor, Bell & Peskoe, New York, By David J. Eiseman, Esq., Of Counsel, for Carl H. Loewenson, Jr., Esq., Court-appointed Receiver for Credit Bancorp, Ltd. and affiliated entities.

Davis, Polk & Wardwell, New York, By James H.R. Windels, Of Counsel, for Intervenor Deutsche Bank Securities, Inc.

Wollmuth Maher & Deutsch LLP, New York, By Frederick R. Kessler, Of Counsel, Hall, Estill, Hardwick, Gable, Golden & Nelson, P.C., Tulsa, OK, By T. Lane Wilson, Of Counsel, for Intervenor Stephenson Equity Company.

OPINION

SWEET, District Judge.

Carl H. Loewenson Jr. Esq., as Court-appointed Receiver (the "Receiver") for Credit Bancorp, Ltd. and affiliated entities (individually and collectively, "CBL") has moved for an order (1) directing Deutsche Bank Securities, Inc. ("DBSI") and DB Alex Brown LLC ("DBAB") (collectively, "Deutsche Bank") to transfer the custody of the Receiver all assets transferred after August 11, 1999 into accounts maintained at Deutsche...

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