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S.E.C. v. CREDIT BANCORP, LTD.

No. 99 Civ. 11395.

738 F.Supp.2d 376 (2010)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CREDIT BANCORP, LTD., Credit Bancorp, Inc., Richard Jonathan Blech, Thomas Michael Rittweger, and Douglas C. Brandon, Defendants.

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

Order Adhering to Opinion September 30, 2010.

Attorney(s) appearing for the Case

Securities and Exchange Commission, by Thomas M. Melton, Esq. , Salt Lake City, UT, Securities and Exchange Commission, by Robert Blackburn, Esq. , New York NY, for Plaintiff.

Thomas Rittweger , Fort Dix, NJ, pro se.

OPINION

SWEET, District Judge.

Defendant Thomas Rittweger, pro se, ("Rittweger" or the "Defendant") has moved for declaratory judgment to bar the plaintiff Securities and Exchange Commission ("SEC" or the "Plaintiffs") from prosecuting this action against him, in view of the criminal prosecution against him resulting in his incarceration and the imposition of an order of restitution in the amount of $18,128,599.40. Upon the conclusions set...

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