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IN RE OLD NAPLES SECURITIES, INC.

Bankruptcy No. 96-896, Adversary No. 98-468.

343 B.R. 310 (2006)

In re OLD NAPLES SECURITIES, INC., Debtor. Securities Investor Protection Corporation, Applicant, v. Old Naples Securities, Inc., Defendant. Theodore H. Focht, Trustee, Plaintiff, v. Dean Mcdermott, Stephen Compos, and Compos-McDermott Securities, Inc., Defendants.

United States Bankruptcy Court, M.D. Florida, Ft. Myers Division.

April 17, 2006.

Attorney(s) appearing for the Case

David B. Goroff, Foley & Lardner, LLP, Chicago, IL, Donald A. Workman, Lead Attorney, Baker & Hostetler, Washington, DC, Lori V. Vaughan, Mark J. Wolfson, Foley & Lardner, Tampa, FL, for trustee, Plaintiff.

Stephen Compos, Bethlehem, PA, pro se.

Jason B. Burnett, GrayRobinson, P.A., Lee S. Haramis, Lead Attorney, Becker & Poliakoff, P.A., Jacksonville, FL, for Defendants.

FINDINGS OF FACT, CONCLUSIONS OF LAW, MEMORANDUM OPINION

ALEXANDER L. PASKAY, Bankruptcy Judge.

THE MATTER under consideration is a Final Evidentiary Hearing held in this adversary proceeding filed by Theodore H. Focht as Trustee (Trustee) appointed for the liquidation of the assets of Old Naples Securities, Inc., (ONSI or the Debtor), under the Securities Investors Protection Act of 1970 as Amended, 15 U.S.C. §§ 78aaa, et seq (SIPA). The...

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