SEC v. BILZERIAN, et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: PAUL A. BILZERIAN and ERNEST B. HAIRE
Receiver: DEBORAH MESHULAM
Movant: SHAW PITTMAN, TERRI L. STEFFEN, OVERSEAS HOLDING LIMITED PARTNERSHIP, BICOASTAL HOLDING COMPANY AND LOVING SPIRIT FOUNDATION, INC., LOVING SPIRIT FOUNDATION INC, GEOFFREY TODD HODGES, PUMA FOUNDATION, LTD., MARK YAFFE, ALLEN YAFFE and NATIONAL GOLD EXCHANGE, INC.
Intervenor: ADAM BILZERIAN and GARY MARININ
Case Number: 1:1989cv01854
Filed: August 12, 2009
Court: US District Court for the District of Columbia
Office: Washington, DC Office
Presiding Judge: Royce C. Lamberth
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 3, 2011 Opinion or Order Filing 1142 MEMORANDUM OPINION. Signed by Chief Judge Royce C. Lamberth on October 3, 2011.(lcrcl3)
November 1, 2010 Opinion or Order Filing 1120 MEMORANDUM AND OPINION ON CONTEMPT. Signed by Chief Judge Royce C. Lamberth on November 1, 2010.(lcrcl3)
July 13, 2010 Opinion or Order Filing 1092 MEMORANDUM OPINION. Signed by Chief Judge Royce C. Lamberth on 7/13/10. (rje, )
August 12, 2009 Opinion or Order Filing 1053 MEMORANDUM AND OPINION. Signed by Chief Judge Royce C. Lamberth on 8/12/2009. (lcrcl1, )
May 11, 2009 Opinion or Order Filing 987 MEMORANDUM OPINION. Signed by Chief Judge Royce C. Lamberth on 5/11/09. (rje)
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: Kathleen A. Ford
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Defendant: PAUL A. BILZERIAN
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Defendant: ERNEST B. HAIRE
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Receiver: DEBORAH MESHULAM
Represented By: Deborah J. Israel
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Movant: SHAW PITTMAN
Represented By: David J. Cynamon
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Movant: TERRI L. STEFFEN
Represented By: Edward B. Davis
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Movant: OVERSEAS HOLDING LIMITED PARTNERSHIP
Represented By: Edward B. Davis
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Movant: BICOASTAL HOLDING COMPANY AND LOVING SPIRIT FOUNDATION, INC.
Represented By: Edward B. Davis
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Movant: LOVING SPIRIT FOUNDATION INC
Represented By: Edward B. Davis
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Movant: GEOFFREY TODD HODGES
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Movant: PUMA FOUNDATION, LTD.
Represented By: David Eric Hammer
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Movant: MARK YAFFE
Represented By: John T. Richards, Jr.
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Movant: ALLEN YAFFE
Represented By: John T. Richards, Jr.
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Movant: NATIONAL GOLD EXCHANGE, INC.
Represented By: John T. Richards, Jr.
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Intervenor: ADAM BILZERIAN
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Intervenor: GARY MARININ
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