Try our Advanced Search for more refined results
Newman & Morrison
-
Order | Filed: October 11, 2019 | Entered: October 11, 2019 Securities and Exchange Commission v. Murdoch Security & Investigations, Inc. et al
Securities/Commodities | New York Southern
Order
ORDER: With regard to this Court's Order dated October 1, 2019 (Docket No. 96), the Court advises the parties that it no longer has any funds pertaining to this case. The remaining funds were distributed pursuant to this Court's Order dated August 12, 2016. SO ORDERED. (Signed by Judge John G. Koeltl on 10/10/2019) (ks) Transmission to Finance Unit (Cashiers) for processing.
-
Order | Filed: October 11, 2019 | Entered: October 11, 2019 Securities & Exchange Commission v. Terminus Energy, Inc. et al
Securities/Commodities | New York Southern
Judgment - Clerk
CLERK'S JUDGMENT re: 101 Order on Motion for Judgment. in favor of Securities and Exchange Commission against Joseph L Pittera in the amount of $ 75,000.00. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum and Order dated October 10, 2019, Joseph L. Pittera (Pittera) shall pay a civil monetary penalty of $75,000, and this case is closed. (Signed by Clerk of Court Ruby Krajick on 10/11/2019) (Attachments: # 1 Notice of Right to Appeal)(dt)
-
Order | Filed: October 10, 2019 | Entered: October 11, 2019 Securities & Exchange Commission v. Terminus Energy, Inc. et al
Securities/Commodities | New York Southern
Order on Motion for Judgment
MEMORANDUM & ORDER granting in part 95 Motion for Judgment: For the foregoing reasons, Pittera shall pay a civil monetary penalty of $75,000. The Clerk of Court is directed to terminate the motion pending at ECF No. 95 and mark this case as closed. (Signed by Judge William H. Pauley, III on 10/10/2019) (jwh) Transmission to Orders and Judgments Clerk for processing.
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Archive of over 450,000 articles
- Database of over 2.1 million cases
- 62,000+ organization-specific pages.
- Daily and real-time news and case alerts on organizations, industries, and customized search queries.
- Significant legal events involving law firms, companies, industries, and government agencies.
- Learn more
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login