Securities and Excha v. Curtis, et al

Justia Dockets & Filings Second Circuit New York Eastern District Securities and Excha v. Curtis, et al

Securities and Excha v. Curtis, et al

Plaintiff:	Securities and Exchange Commission
Defendant:	David R. Behanna, Grant R. Curtis, Pedro Dibrito Gomez, Raimond Irni, Donald E. Kessler, Jonathan D. Lyons, Leo Mangan, Timothy H. Masley, James W. Nearen, Ann Marie Noel, Kenneth A. Orr, Joshua S. Shainberg, Robert L. Shatles, Andrea Varsi and Lillian M. Vinci
Case Number:	1:1999cv07357
Filed:	April 29, 2009
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Viktor V. Pohorelsky
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act

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Date Filed	Document Text
April 29, 2009	Filing 311 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 304 Report and Recommendations, 305 Report and Recommendations; Upon de novo review of the objections, the court adopts Mag Pohorelsky's Report in its entirety (with one minor exception addressed in the footnote) and will enter the Final Judgment and Injunction which he has proposed (see order for details). Ordered by Senior Judge Nina Gershon on 4/27/2009. (Fernandez, Erica)

Date Filed

Document Text

April 29, 2009

Filing 311 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 304 Report and Recommendations, 305 Report and Recommendations; Upon de novo review of the objections, the court adopts Mag Pohorelsky's Report in its entirety (with one minor exception addressed in the footnote) and will enter the Final Judgment and Injunction which he has proposed (see order for details). Ordered by Senior Judge Nina Gershon on 4/27/2009. (Fernandez, Erica)

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Defendant: David R. Behanna
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Defendant: Grant R. Curtis
Represented By:	Grant R. Curtis
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Defendant: Pedro Dibrito Gomez
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Defendant: Raimond Irni
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Defendant: Donald E. Kessler
Represented By:	Michael V. Lipkin
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Defendant: Jonathan D. Lyons
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Defendant: Leo Mangan
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Defendant: Timothy H. Masley
Represented By:	Phillip J. Milligan
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Defendant: James W. Nearen
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Defendant: Ann Marie Noel
Represented By:	Rebecca E. Hollander-Blumoff
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Defendant: Kenneth A. Orr
Represented By:	Marvin Gerald Pickholz
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Defendant: Joshua S. Shainberg
Represented By:	Charles H. Witherwax
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Defendant: Robert L. Shatles
Represented By:	John E. Lawlor
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Defendant: Andrea Varsi
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Defendant: Lillian M. Vinci
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Plaintiff: Securities and Exchange Commission
Represented By:	John J. Graubard
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