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S.E.C. v. TECUMSEH HOLDINGS CORP.

No. 03 Civ. 5490 (SAS).

765 F.Supp.2d 340 (2011)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. TECUMSEH HOLDINGS CORP., Tecumseh Tradevest LLC, S.B. Cantor & Co., Inc., John L. Milling, Gerard A. McCallion, Anthony M. Palovchik, and Dale Carone, Defendants.

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

January 18, 2011.

Attorney(s) appearing for the Case

Nancy A Brown, Esq. , Securities & Exchange Commission, New York, NY, for the SEC.

John L. Milling, Esq. , Milling Law Offices, Edgewater, NJ, pro se.

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge.

I. INTRODUCTION

In 2003, the Securities and Exchange Commission ("SEC") filed this suit alleging securities violations by Tecumseh Holding Corporation ("Tecumseh"), Tecumseh Tradevest LLC ("Tradevest"), S.B. Cantor & Company ("Cantor"), John L. Milling, Gerard A. McCallion, Anthony M. Palovchik and Dale Carone. In 2009, the SEC moved...

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