SEC v. C.E.C. INDUS. CORP, et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: C.E.C. INDUSTRIES CORPORATION, GERALD H. LEVINE and MARIE A. LEVINE
Movant: MARYANN METZ
Receiver: DANIEL NEWMAN
Case Number: 1:1999cv02568
Filed: November 24, 2009
Court: US District Court for the District of Columbia
Office: Washington, DC Office
Presiding Judge: Henry H. Kennedy
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
November 24, 2009 Opinion or Order Filing 328 MEMORANDUM setting forth FINDINGS OF FACT AND CONCLUSIONS OF LAW regarding the Levines' alleged violation of the June 6, 2007 injunction against further violations of the antifraud provisions of the federal securities laws. Signed by Judge Henry H. Kennedy, Jr. on November 24, 2009. (NP)
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: Frederick L. Block
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Defendant: C.E.C. INDUSTRIES CORPORATION
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Defendant: GERALD H. LEVINE
Represented By: Mark S. Dzarnoski
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Defendant: MARIE A. LEVINE
Represented By: Mark S. Dzarnoski
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Movant: MARYANN METZ
Represented By: Matthew A. Brennan, III
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Receiver: DANIEL NEWMAN
Represented By: Douglas C. Proxmire
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