877 F.Supp. 192 (S.D.N.Y. 1995), 90 Civ. 7461, S.E.C. v. Lorin

Citation: 877 F.Supp. 192

Party Name: SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Henry W. LORIN, Eugene K. Laff, Stanley Aslanian, Jr., Capital Shares, Inc. Lawrence Caito, Toni Vallen, Rosario Russell Ruggiero, Enn Kunnapas Paul L. Miano, and Edward J. Barter, Defendants.

Case Date: February 28, 1995

Court: U.S. District Court — Southern District of New York

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877 F.Supp. 192 (S.D.N.Y. 1995), 90 Civ. 7461, S.E.C. v. Lorin

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Federal Cases - 699 F.2d 47 (1st Cir. 1983), 81-1356, S.E.C. v. MacDonald
Federal Cases - 458 F.2d 1082 (2nd Cir. 1972), 407-409, Securities and Exchange Commission v. Manor Nursing Centers, Inc.
Federal Cases - 479 F.2d 1277 (2nd Cir. 1973), 382, Lanza v. Drexel & Co.
Federal Cases - 489 F.2d 535 (2nd Cir. 1973), 93, S.E.C. v. Spectrum, Ltd.
Federal Cases - 494 F.2d 1301 (2nd Cir. 1974), 377, S.E.C. v. Shapiro

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