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S.E.C. v. COBALT MULTIFAMILY INVESTORS I, INC.

No. 06 Civ. 2360(KMW)(MHD).

542 F.Supp.2d 277 (2008)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. COBALT MULTIFAMILY INVESTORS I, INC., et al., Defendants, and Vail Mountain Trust, Relief Defendant.

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

March 24, 2008.

Attorney(s) appearing for the Case

Mark K. Schonfeld, Paul W. Ryan, Nancy A. Brown, Securities and Exchange Commission, New York City, for Plaintiff.

Martin Kenneth Leppo, Brockton, MA, Raipher D. Pellegrino, Denner Pellegrino, LLP, Springfield, MA, Gary George Pelletier, Denner Associates, P.C., Boston, MA, Anthony Paduano, Leonard Weintraub, Paduano & Weintraub, L.L.P., New York City, for Defendants.

Deborah Deitsch-Perez, Lackey Hershman, L.L.P., Dallas, TX, David Larry Tillem, Wilson, Elser, Moskowitz, Edelman & Dicker LLP, New York City, for Interestes Party.

Dylan Benjamen Russell, Hoover Slovacek LLP, Houston, TX, for Intervenor.

OPINION AND ORDER

KIMBA M. WOOD, District Judge.

On March 27, 2006, the Securities and Exchange Commission (the "Commission") commenced this lawsuit, alleging that Defendants Mark A. Shapiro, Irving J. Stitsky, and William B. Foster (collectively, the "Individual Defendants") engaged in a massive fraud on the investing public. The Commission alleges that the Individual Defendants set up a series of related...

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