Legal Opinion
Securities & Exchange Commission v. Credit Bancorp, Ltd.
District Court, S.D. New York
Decided October 16, 2001No. 99 CIV. 11395(RWS)PublishedCited by 1 opinion
1Opinion of the Court
OPINION
SWEET, District Judge.
Carl Loewenson Jr. (the “Receiver”), as receiver for Credit Bancorp, Ltd. and its affiliated entities (“CBL”), has moved this Court for an order allowing certain customer accounts held by CBL “for the benefit of’ certain of its customers (the “FBO Accounts”) to be treated similarly to all other CBL customer accounts in order to implement the Plan of Partial Distribution approved on November 29, 2001. SEC v. Credit Bancorp Ltd., 2000 WL 1752979 (S.D.N.Y.). The motion is opposed by two of the holders of such F.B.O. accounts— Lorraine Jankowski (“Jankowski”), and…
2Cases cited13 opinions
- Securities & Exchange Commission v. Forex Asset Management LLCCourt of Appeals for the Fifth Circuit · 2001
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2000
- United States of America, and Claremont Properties, Inc., Intervenor/plaintiff-Appellant v. Jannette E. DurhamCourt of Appeals for the Fifth Circuit · 1996
- Fed. Sec. L. Rep. P 90,343 Securities and Exchange Commission v. John Gardner Black Devon Capital Management, Inc. Financial Management Sciences, Inc., South Butler County School District Daniel Boone Area School District Tyrone Area School District Blacklick Valley School District Harmony Area School District Penn Cambria School District Penns Manor School District Northern Lebanon School District , Bellefonte Area School Cornwall-Lebanon School District Cumberland Valley Fleetwood Area School North Hills School District Harrisburg Authority City of Harrisburg St Johns Welfare Lincoln Consolidated School Nice Community School Yale Public School Bradford Regional Medical Center Ravenswood Hospital Medical Center University of Scranton Penn Manor School District School District of LancasterCourt of Appeals for the Third Circuit · 1998
- Anderson v. StephensCourt of Appeals for the Fourth Circuit · 1989
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3Cited by1 opinion
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2003