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Securities/Commodities | California Central
Judgment
FINAL JUDGMENT as to American Patriot Brands, Inc., Brian L. Pallas, DJ and S Property #1, LLC, Robert Y Lee, TSL Distribution, LLC, Urban Pharms, LLC and Relief Defendant Castro Business Enterprises, LLC 145 by Judge Anne Hwang IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendants APB, Urban Pharms, DJ and S, TSL, Lee, and Pallas are permanently restrained. (See document for further information). FURTHER ORDERED, ADJUDGED, AND DECREED that: (a) APB, Urban Pharms, TSL, and DJ&S are liable jointly and severally for disgorgement of $17,786,703, representing net profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $6,202,777. APB, Urban Pharms, TSL, and DJ and S shall satisfy this obligation by paying $23,989,480 to the Securities and Exchange Commission within 30 days after entry of this Final Judgment. (jp)
Minutes of In Chambers Order/Directive - no proceeding held
MINUTE (IN CHAMBERS) AMENDED ORDER GRANTING in Part and DENYING in Part the SEC'S Motion for Remedies and Entry of Final Judgment (DKT. No. 145 ) by Judge Anne Hwang: The Court GRANTS IN PART and DENIES IN PART the SEC's Motion for Remedies. The court ORDERS the SEC to lodge a proposed judgment consistent with this Order within ten (10) days of the date of this Order. Defendants may then file any objections to the proposed judgment within ten (10) days of the SEC filing the proposed judgment. (jp)
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