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U.S. S.E.C. v. LANDBERG

No. 11 Civ. 0404 (PKC).

836 F.Supp.2d 148 (2011)

UNITED STATES SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. William LANDBERG, Kevin Kramer, Steven Gould, Janis Barsuk, West End Financial Advisors LLC, West End Capital Management LLC, and Sentinel Investment Management Corporation, Defendants, and Louise Crandall and L/C Family Limited Partnership, Relief Defendants.

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

October 26, 2011.

Attorney(s) appearing for the Case

George S. Canellos , Howard A. Fischer , Cynthia Anne Matthews , Neal Ralph Jacobson , U.S. Securities and Exchange Commission, Matthew James Watkins , Covington & Burling LLP, New York, NY, for Plaintiff.

Michael Fred Bachner , Bachner & Associates, P.C., Paul Rooney , Agnieszka Dominika Kusmierska , Paul K. Rooney, P.C., Dominic Joseph Picca , Mintz Levin Cohn Ferris Glovsky & Popeo, P.C., Arnold Mitchell Greene , John Dominick D'Ercole , Robert Roy Leinwand , Robinson Brog Leinwand Greene Genovese & Gluck P.C., Andrew G. Celli , Adam R. Pulver , Emery Celli Brinckerhoff & Abady, LLP, New York, NY, for Defendants.

MEMORANDUM AND ORDER

P. KEVIN CASTEL, District Judge.

The Securities and Exchange Commission ("SEC") brings this action against William Landberg, Kevin Kramer, Steven Gould, Janis Barsuk, West End Financial Advisors LLC, West End Capital Management LLC, and Sentinal Investment Management Corporation, as defendants, and Louise Crandall and L/C Family Limited Partnership, as relief defendants.1 Steven Gould was, at all times...

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