Case Activity (5)

1. Order | Filed: August 11, 2014 | Entered: August 11, 2014 Securities and Exchange Commission v. Lyndon et al

   Securities/Commodities | Hawaii

   Order on Motion for Summary Judgment Order on Motion for Sanctions Order on Motion to Quash Order on Motion to Stay Order on Motion for Reconsideration Order on Motion for Extension of Time to File

   ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS MOTION FOR SUMMARY JUDGMENT (ECF NO. 68); ORDER DENYING DEFENDANT TROY LYNDON'S MOTION FOR SANCTIONS (ECF NO. 81), MOTION TO QUASH (ECF NO. 90), MOTION FOR PERMANENT STAY OF CONSENT AND JUDGMENT (ECF NO. 101), AND REQUEST TO EXTEND MOTIONS DEADLINE (ECF NO. 127); ORDER AFFIRMING MAGISTRATE JUDGE ORDER CONCERNING DISCOVERY AND REJECTING APPEALS BY DEFENDANT TROY LYNDON (ECF NOS. 112 AND 118) re 68 ; 81 ; 90 ; 101 ; 112 ; 118 ; 127 - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 8/11/2014.
   "The court grants the SEC's motion for summary judgment in part. To the extent it seeks disgorgement of $3.3 million, the court denies the motion. Instead, the court grants disgorgement of $3,251,169, prejudgment interest of $289,897.18, and a civil penalty of $150,000. All motions by Lyndon are denied and any order he appeals is affirmed." (emt, )

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   CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Troy Lyndon served by first class mail at the address of record on August 11, 2014.

2. Response | Filed: May 05, 2014 | Entered: May 05, 2014 Securities and Exchange Commission v. Lyndon et al

   Securities/Commodities | Hawaii

   Response in Opposition to Motion

   Defendant Lyndon's RESPONSE to SEC's Opposition of Lyndon's 90 MOTION to Quash or Vacate SEC's Motion for Summary Judgment - filed by Troy Lyndon. (emt, )

3. 3 additional result(s)