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16-10960 - Securities & Exchange Commission v. Esposito et al


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16-10960 - Securities & Exchange Commission v. Esposito et al
January 27, 2017
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Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. For the reasons setforth in this Order, the SEC's Motion for Default Judgment against Gondolfe and Cannabiz [ECF No. 39] is GRANTED IN PART. (Montes, Mariliz)
April 14, 2017
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Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered granting 69 Plaintiff's Motion for Default Judgment against Lionshare Ventures, LLC (Montes, Mariliz)
November 21, 2017
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Judge Allison D. Burroughs: ORDER entered denying 83 SEC'S Motion to Strike Affirmative Defenses from Defendant, Renee Galizio. (Montes, Mariliz)
April 30, 2018
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Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. For the foregoing reasons, the SECs Motion for Default Judgment against Esposito ECF No. 115 is GRANTED. SO ORDERED.(McDonagh, Christina)
April 30, 2018
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Judge Allison D. Burroughs: ORDER entered. FINAL JUDGMENT as to defendant Christopher R. Esposito. (McDonagh, Christina)