• Embed Doc
  • Readcast
  • Collections
  • CommentGo Back
 
01/13/2009 15:31
FAX
21-2 336 1319
--
US
SECURITIES
&
COhIN
including, but not limited to,
a
verified written accounting of Defendant'sinterests
in
Dreier LLP and
all
other entities owned,
in
whole or in
part,
orcontrolled
by,
related
to,
or associated or affiliated
with
Dehdant,including,
but
not Limited to, Schlesinger Gannon
&
Lazetera LLP, BerryBlock
&
Bernstein LLC, Dreier LLP (Stamford,
CT),
Dreier LLP(Pittsburgh, PA), Pitta
&
Dreier LLP, Pitta Bishop, Dcl Giorno
&
DreierLLP, Dreier Stein
Kahan
Browne Woods George LLP, Mason Miller,LLP, Entertainment Strategies Group, Dreier Sports Opportunities GroupLLC (the "Affiliated Entities"), a verified written accounting of the
amounts
deposited
by
oratthe direction of the Defendant
in
andwithdrawn by or at
the
direction of Defendant
hm
he amunts of theDreier LLP
and
the
Athliated Entities; and a verified written accounting ofthe disposition of
dl
hds aised fiom investors
through
he conductdescribed
in
the
Codion's complaint
as
well
as
through anytransactions not spe&caIly idded
n
thecomplaint;c.
freezing
the
assets
of the Defendant, including
the
Defendant's interests
in
Dreier
LLP and the AfEhted Entities;d.appointing
Mark
Pomerantz
as
receiver for the Defendant's assets,including the Defhdmt's interests
in
Dreier LLP and the matedEntities;e. prohibiting the destruction, concealment, or alteration of documents
by
Defendant; and
 
01/13/2009 15:31
!'AS
212 336 1319
--
US
SECURITIES
&
COMM
E
preliminarily enjoining Defendant, Dreier LLP, and any of the AffiliatedEntities,
and
their partners, agents, employees, attorneys, or otherprofissionals, anyone acting in concert with
thew
and
any thirdpartyfrom
fkg
a banlrmptcyproding against
the
Defendant, Dreier LLP, or anyof the Affiliated Entities without filing
a
motion on at least
three
(3)
days'notice to the
Plains
and approval of this Court after a hearing; and
2.
pending
adjudication of
the
foregoing, an Order
a
temporarily restraining Defendant from violating the Arementionedstatutes and rules;b.directing the Defendant to
provide
a verified accounting immediately,
including,
but not limited to,
a
v&ed written accounting of Defendant'sinterests in Dreier LLP and the BatedEntities, and a verified writtenaccounting of the amounts deposited by or
at
the direction of
the
Defendantinand withdrawn by or at the direction of Defdant
hm
heaccounts of Dreier LLP and the A%ted Entities, and avded
written
accounting of the disposition of
all
funds
raised hmnvestors through theconduct described
in
the Commission'scomplaintas well as through anytransactions not specifically identified in the complaint;c. freezing the assets of the Defendant, including the Defendant's interests
in
Dreier
LLP and
the
mtedEntities;d.appointing
a
receiver for the Defendant's assets, including the Defendant'sinterests in
Dreier
LLP and the A5iliated Entities;
3
of 00

Leave a Comment

You must be to leave a comment.
Submit
Characters: ...
You must be to leave a comment.
Submit
Characters: ...