Legal Opinion
Securities & Exchange Commission v. Credit Bancorp, Ltd.
District Court, S.D. New York
Decided March 21, 2000No. 99 CIV. 11395 RWSPublishedCited by 21 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
Presently before the Court are a number of motions to intervene, pursuant to Rule 24, Fed.R.Civ.P., brought by a multitude of customers of defendants Credit Bancorp, Ltd. and Credit Bancorp, Inc. (collectively “Credit Bancorp”), including Robert Praegitzer (“Praegitzer”), Thomas Stappas (“Stappas”),1 *459Stevenson Equity Company (“SECO”), Stephen J. Cole-Hatchard (“Cole-Hatchard”),2 and Dr. Gene W. Ray (“Ray”).3 Non-party customer SECO has also moved to compel the court-appointed Receiver in this action, Carl H. Loewenson, Jr. (the “Receiver” or “Loewenson”), to…
2Cases cited17 opinions
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Securities and Exchange Commission v. Walter Wencke, Theodore Delusignan, Movant-Appellant v. R.N. Gould, Receiver-TrusteeCourt of Appeals for the Ninth Circuit · 1986
- Fed. Sec. L. Rep. P 96,549, 18 Ucc rep.serv.2d 588 Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Francis Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-AppellantsCourt of Appeals for the Eleventh Circuit · 1992
- United States v. New YorkCourt of Appeals for the Second Circuit · 1987
- New York News, Inc. v. KheelCourt of Appeals for the Second Circuit · 1992
12 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- In re Facebook, Inc., IPO Securities & Derivative LitigationDistrict Court, S.D. New York · 2014
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2000
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2002
- Securities & Exchange Commission v. Caledonian Bank Ltd.District Court, S.D. New York · 2016
- Securities & Exchange Commission v. CallahanDistrict Court, E.D. New York · 2014
16 more not listed; retrieve them via the Exa API.