897 F.Supp. 117 (S.D.N.Y. 1995), 94 Civ. 6608, S.E.C. v. U.S. Environmental, Inc.

Citation: 897 F.Supp. 117

Party Name: SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. U.S. ENVIRONMENTAL, INC., Castle Securities Corp., Mark J. D'Onofrio, Ramon N. D'Onofrio, Louis J. Sepe, Ernest Micciche, Mark A. Geller, Michael T. Studer, John Romano, Leslie S. Roth, and Dudley Mihran Freeland, Defendants,and Maria SEPE, Relief Defendant.

Case Date: August 24, 1995

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

Linked as:

Document options

Printable page
Email this

Extract

897 F.Supp. 117 (S.D.N.Y. 1995), 94 Civ. 6608, S.E.C. v. U.S. Environmental, Inc.

No longer available (Autolink)

See the full content of this document

This document cites

Federal Cases - 962 F.2d 169 (2nd Cir. 1992), 1057, Finkel v. Stratton Corp.
Federal Cases - 39 F.3d 395 (2nd Cir. 1994), 1743, In re American Exp. Co. Shareholder Litigation
Federal Cases - 57 F.3d 176 (2nd Cir. 1995), 412, Powers v. British Vita, P.L.C.
Federal Cases - 57 F.3d 202 (2nd Cir. 1995), 1177, Kaluczky v. City of White Plains
Federal Cases - 371 F.2d 181 (7th Cir. 1966), 15470, S.E.C. v. Van Horn

See all quotations