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S.E.C. v. BOLLA

No. Civ.A. 02-1506 (CKK).

401 F.Supp.2d 43 (2005)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Steven M. BOLLA, Washington Investment Network, Susan Bolla, and Robert Radano, Defendants.

United States District Court, District of Columbia.

September 22, 2005.

Attorney(s) appearing for the Case

Kathleen A. Ford, San Francisco, CA, for Plaintiff.

Amy B. Jackson, Robert P. Trout, Trout Cacheris, PLLC, Laura H. McNeill, John E. Hall, Covington & Burling, Washington, DC, for Defendants.

MEMORANDUM OPINION

KOLLAR-KOTELLY, District Judge.

Plaintiff Securities and Exchange Commission ("SEC") filed this civil enforcement action on July 31, 2002, alleging various violations of the federal securities laws by Defendants Steven Bolla, Washington Investment Network ("WIN"), Susan Bolla, and Robert Radano. After the SEC reached a settlement in principle with Defendants Steven and Susan Bolla,1 a bench

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