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15-10543 - Securities and Exchange Commission v. Tropikgadget FZE et al


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15-10543 - Securities and Exchange Commission v. Tropikgadget FZE et al
March 16, 2015
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Judge Indira Talwani: ORDER entered granting in part 52 Motion for Order. SEE FULL ORDER ATTACHED. (Bartlett, Timothy)
March 17, 2015
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Judge Indira Talwani: ORDER entered transferring case to J. Burroughs. See attached Order. (MacDonald, Gail)
November 12, 2015
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Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered granting 165 Motion for Default Judgment against Defendants, Tropikgadget, FZE, Tropikgadget Unipessoal LDA, Compasswinner LDA and Happy SGPS SA (Montes, Mariliz)
August 31, 2016
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Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered For the reasons set forth in the accompanying Memorandum and Order, the SECs Motion for a Default Judgment against Wesley Rodrigues and Viviane Rodrigues [ECF No. 215], and the Commissions Supplemental Motion for Default Judgment [ECF No. 254] are hereby ALLOWED as to Defendants Wesley Rodrigues and Viviane Rodrigues. A copy of this Order has been mailed to the Defendants Wesley Rodrigues and Viviane Rodrigues. (Montes, Mariliz)
August 31, 2016
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Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered For the reasons set forth in the accompanying Memorandum and Order, the Commissions Motion for a Default Judgment against Sergio Henrique Tanaka, Carlos Luis da Silveira Barbosa, and Claudio de Oliveira Pereira Campos [ECF No. 213], and the Commissions Supplemental Motion for Default Judgment [ECF No. 254] are hereby ALLOWED as to Defendants Tanaka, Campos, and Barbosa. A copy of this Order has been e-mailed to the Defendants, Tanaka, Campos, and Barbosa. (Montes, Mariliz)
February 23, 2017
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inst the relief defendantsUninvest, RST5, Parkway, and Koga [ECF No. 289]. All of the relief requested by the SEC is allowed, and orders to that effect accompany this memorandum. (Montes, Mariliz)Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. For the reasons stated in this Order, the Court hereby GRANTS the SEC's motion for summary judgment against Arrambide [ECF No. 245] and the SECs motion for summary judgment aga