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- mad;;1:17-cv-11633_de358 RegisterActionDate "2021-01-19" @default.
- mad;;1:17-cv-11633_de358 RegisterActionDescriptionText "BRIEF by Securities and Exchange Commission to 340 Brief,,, (Commission's AMENDED Memorandum in Support of Disgorgement Findings of Fact and Conclusions of Law). (Attachments: # 1 Text of Proposed Order (Amended Proposed Findings of Fact and Conclusions of Law), # 2 Text of Proposed Order (Amended Proposed Final Judgment), # 3 Affidavit (Amended Declaration of Rory Alex, CPA, CFA), # 4 Affidavit (Amended Declaration of William Donahue, Esq.), # 5 Exhibit (Amended Exhibit 3), # 6 Supplement (REDLINE - Amended Memorandum in Support of Disgorgement Findings of Fact and Conclusions of Law), # 7 Supplement (REDLINE - Amended Proposed Findings of Fact and Conclusions of Law), # 8 Supplement (REDLINE - Amended Proposed Final Judgement), # 9 Supplement (REDLINE - Amended Declaration of Rory Alex), # 10 Supplement (REDLINE - Amended Declaration of William Donahue))(Jones, Marc) (Entered: 01/19/2021)" @default.
- mad;;1:17-cv-11633_de358 AdministrativeID "353" @default.
- mad;;1:17-cv-11633_de358 hasReferenceToOtherEntry mad;;1:17-cv-11633_de345 @default.