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- cacd;;2:16-cv-03250_de122 RegisterActionDate "2021-04-05" @default.
- cacd;;2:16-cv-03250_de122 RegisterActionDescriptionText "FINAL JUDGMENT AS TO DEFENDANT 5F1C812 22 by Judge Otis D. Wright, II: Defendant 5F1C812 is permanently restrained and enjoined from violating the Securities Exchange Act as defined herein. Defendant shall pay a civil penalty in the amount of $1,757,00.00 within 14 days after entry of this Final Judgment. Defendant shall pay post-judgment interest on any delinquent amounts pursuant to 28 USC 1961. The Commission shall remit the funds paid pursuant to this paragraph to the United States Treasury. The claims in the SEC's Complaint against 5F1C812 for secondary, aiding and abetting violations of the securities laws (Claims 2, 5, 8-10) are dismissed as moot. The SEC's request for disgorgement against 5F1C812 is denied. (lc) (Entered: 04/05/2021)" @default.
- cacd;;2:16-cv-03250_de122 AdministrativeID "124" @default.
- cacd;;2:16-cv-03250_de122 OntologyLabel judgment @default.
- cacd;;2:16-cv-03250_de122 hasReferenceToOtherEntry cacd;;2:16-cv-03250_de21 @default.