S.E.C. v. MONARCH FUNDING CORP., 192 F.3d 295 (2nd Cir. 1999)

SECURITIES EXCHANGE COMMISSION, PLAINTIFF-APPELLEE, v. MONARCH FUNDING CORPORATION, LEO M. EISENBERG, STEVEN R. CLOYES, AND RICHARD M. CANNISTRARO, DEFENDANTS, RICHARD O. BERTOLI, DEFENDANT-APPELLANT. No. 98-6120United States Court of Appeals, Second Circuit. August Term 1998Argued: April 20, 1999 Decided: September 20, 1999 Richard O. Bertoli appeals from an order of the United States District Court for […]

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