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- cacd;;5:17-cv-00317_de141 RegisterActionDate "2020-04-01" @default.
- cacd;;5:17-cv-00317_de141 RegisterActionDescriptionText "CONSENT JUDGMENT by Judge Dolly M. Gee: Pursuant to the Stipulated Motion for Entry of Consent Judgment 141 , THE COURT HEREBY ORDERS, ADJUDGES, AND DECREES that Final Judgment is hereby entered in Plaintiffs' favor and against Defendants Darrell Aviss, InterSwiss Holdings Group, LLC, Swiss Management Group, Ltd., and SwissGuard International GMBH, jointly and severally, on all of Plaintiffs' claims in the Third Amended Complaint ("TAC"), for Fraud, Fraudulent Inducement, Fraudulent Concealment, Negligent Misrepresentation, Conversion, Breach of Fiduciary Duty, and Constructive Trust. Plaintiffs are hereby awarded damages against Defendants, jointly and severally, in the principal amount of $10,000,000, plus prejudgment interest at the rate of 7% from the date of each transaction identified at TAC, which is $1,906,389.09 through 3/2/2018, plus the per diem rate of $1,917.80 thereafter until this Consent Judgment is entered by the Court, and thereafter at the federal post-judgment interest rate, and less $126,012.00 that was paid by Defendants to Plaintiffs. IT IS FURTHER ORDERED that a constructive trust is hereby established over all the awarded damages and interest that are in Defendants' possession or control. IT IS FURTHER ORDERED that Defendants and their affiliated agents, entities, and assigns, are compelled to pay all the awarded damages and interest to Plaintiffs. See document for further details. (gk) (Entered: 04/02/2020)" @default.
- cacd;;5:17-cv-00317_de141 AdministrativeID "142" @default.
- cacd;;5:17-cv-00317_de141 OntologyLabel dispositive @default.
- cacd;;5:17-cv-00317_de141 OntologyLabel judgment @default.
- cacd;;5:17-cv-00317_de141 OntologyLabel settlement @default.
- cacd;;5:17-cv-00317_de141 hasReferenceToOtherEntry cacd;;5:17-cv-00317_de140 @default.