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S.E.C. v. SHIV

No. 01 Civ. 11282(AKH).

379 F.Supp.2d 609 (2005)

SECURITIES AND EXCHANGE, COMMISSION, Plaintiff, v. Yehuda SHIV, Sagam Capital Management Corp. and Sagam Capital LLC, Defendants.

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

July 29, 2005.

Attorney(s) appearing for the Case

Wayne M. Carlin, Securities and Exchange Commission, New York City, for Plaintiff.

OPINION AND ORDER

HELLERSTEIN, District Judge.

The Securities and Exchange Commission ("SEC") brought this lawsuit to stop a massive securities fraud perpetrated by Yehuda Shiv and the companies he controlled, to identify and freeze the funds he despoiled, and to repatriate such funds to their owners. The SEC filed suit on December 10, 2001, and obtained preliminary and, ultimately, final injunctive and equitable relief, including a Receiver to receive...

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