Securities and Exchange Commission v. Stein et al
Plaintiff: Securities and Exchange Commission
Defendant: Edward T. Stein
Relief Defendant: Disp, LLC, Edward T. Stein Associates, Ltd, G&C Partnership Joint Venture, Gemini Fund I, L.P., Prima Capital Management, LLC, Vibrant Capital Corp and Vibrant Capital Fund I, LLC
Case Number: 1:2009cv03125
Filed: April 1, 2009
Court: US District Court for the Southern District of New York
Office: Securities/Commodities Office
County: New York
Presiding Judge: Gerard E. Lynch
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 15:78m(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 27, 2009 Opinion or Order Filing 95 ORDER & JUDGMENT CONFIRMING SALE OF CONDOMINIUM....the Court has jurisdiction over the subject matter of the Sale Motion. This Order constitutes a final and appealable order within the meaning of 28 USC 158(a)(1). The Court expressly finds that there is no just reason for delay in implementation of this Order, and expressly directs the entry of judgment as set forth herein....The relief requested in the Sale Motion is granted in full, and the Sale is approved as set forth in this Order... (Signed by Judge Denise L. Cote on 10/27/09) (cd) Modified on 11/2/2009 (ml).
April 2, 2009 Opinion or Order Filing 4 ORDER GRANTING PRELIMINARY INJUNCTION AND OTHER RELIEF ON CONSENT, that pending a final disposition of this action, Defendant, and his agents, servants etc are temporarily restrained from, directly or indirectly, singly or in concert, in the offer of sale of any security, and as further set forth in this document. (Signed by Judge Gerard E. Lynch on 4/1/09) (cd)
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Search for this case: Securities and Exchange Commission v. Stein et al
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Plaintiff: Securities and Exchange Commission
Represented By: Nancy A Brown
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Defendant: Edward T. Stein
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Relief defendant: Disp, LLC
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Relief defendant: Edward T. Stein Associates, Ltd
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Relief defendant: G&C Partnership Joint Venture
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Relief defendant: Gemini Fund I, L.P.
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Relief defendant: Prima Capital Management, LLC
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Relief defendant: Vibrant Capital Corp
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Relief defendant: Vibrant Capital Fund I, LLC
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