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1
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SEC COMMISSION OPINION
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EXTRACTED KEY WORDS
LAW JUDGE PROCEEDING FORMER RULE VILLA CREDITS REINSURANCE MOTION DISMISS COMMISSION PRACTICE OFFICER STATUTORY FCH INSURANCE SURPLUS RESERVE CREDITS DISPOSITION EXCHANGE ACT FINDINGS FCL DISALLOWANCE CDI INSURANCE COMPANY CHIEF PERMIT CALIFORNIA TREATIES SECURITIES DIRECTED VERDICT |
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
SECURITIES EXCHANGE ACT OF 1934
Rel. No. 39518 / January 6, 1998
Admin. Proc. File No. 3-8527
:
In the Matter of :
:
RITA VILLA :
:
OPINION OF THE COMMISSION
CEASE-AND-DESIST PROCEEDING
Practice and Procedure
Dismissal at the Conclusion of the Proponent's Case
Administrative law judge's grant of motion for "directed
verdict"
at conclusion of Division's case permitted under the Rules
of
Practice. Determination to dismiss supported by the record.
Held, this proceeding is dismissed.
APPEARANCES:
Andrew M. White, Eric N. Landau, and Amy W. Lasley, of
Christensen,
White, Miller, Fink, Jacobs, Glaser & Shapiro, for Rita C. Villa
Ricardo Nunez and Michael P. Moore, for the Commission's Division
of
Enforcement.
Appeal filed: May 15, 1995
Last brief filed: November 9, 1995
SNIPPETS:
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