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04-4057 - Securities and Exchange Commission v. Ishopnomarkup.com, Inc. et al


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04-4057 - Securities and Exchange Commission v. Ishopnomarkup.com, Inc. et al
August 22, 2005
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ORDER: See attached order re: 16, 17 and 18. Ordered by JudgeArlene R. Lindsay on 8/22/05. (c/ecf) (Goodstein, Alyce)
December 12, 2005
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ORDER: See attached order denying 23. Ordered by Judge Arlene R. Lindsay on 12/9/05. (c/ecf) (Goodstein, Alyce)
September 24, 2007
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ORDER denying 69 Motion for Partial Summary Judgment -- see attached Memorandum and Order. Plaintiff shall serve defendant Anthony M. Knight, who is now proceeding pro se, with a copy of this Order forthwith. Ordered by Judge Denis R. Hurley on 9-24-07. (Hurley, Denis)
December 22, 2010
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ORDER re 142 : See attached order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 12/22/2010. c/ecf (Johnston, Linda)
January 26, 2011
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ORDER : See attached order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 1/26/2011. c/ecf (Johnston, Linda)
March 3, 2012
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ORDER denying 157: For the reasons set forth in the attached Memorandum & Order, the Commission's motion for an officer and director bar is denied. Ordered by Senior Judge Denis R. Hurley on 3/3/2012. (Monaco, Laura)
January 10, 2013
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ORDER re 168, 169, 181, 182: For the reasons set forth in the attached Order, pro se defendant Anthony Knight's March 12, 2012 motion for reconsideration is denied. The SEC's motion in limine is now deemed fully briefed. All parties are directed to appear in Courtroom 930 on May 3, 2012 at 2:30 p.m. for oral argument. A date for jury selection and trial will be set thereafter. Counsel for the SEC is directed to serve a copy of this Order upon pro se defendant Knight forthwith and to file proof of service on ECF. Ordered by Judge Denis R. Hurley on 1/10/2013. (Monaco, Laura)
September 3, 2015
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MEMORANDUM AND ORDER granting 262 Motion for Entry of Judgment under Rule 54(b); denying 265 Motion for New Trial; For the foregoing reasons, defendant's motion pursuant to Rules 50 and 59 is denied. Plaintiff's motion for post-trial relief is granted as follows: Knight is permanently enjoined fromviolating Sections 5 and 17(a) of the Securities Act, and Section 10(b) of the Exchange Act and 10b-5 thereunder; Knight is permanently enjoined from serving as an officer or director of a public company; Knight is ordered to disgorge ill-gotten gains in the amount of $2.3 million and to pay prejudgment interest on the disgorgement in the amount of$2,519,140.23; Knight shall pay civil monetary penalties in the amount of $330,000; Knight shall pay plaintiff for deposition costs in the amount of $24,202.58. The clerk of the Court is directed to enter the attached judgment and to close this case. (Ordered by Judge Denis R. Hurley on 9/3/2015.) (Fagan, Linda)
August 18, 2016
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ORDER denying 285 Motion for Reconsideration ; denying 286 Motion for Reconsideration. For the reasons set forth in the attached Memorandum and Order, Knight's motions for reconsideration are denied. The SEC is directed to serve a copy of this Order on Knight. Ordered by Judge Denis R. Hurley on 8/18/2016. (Kaley, Regina)
December 8, 2016
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ORDER denying 292 Motion for Reconsideration ; denying 293 Motion for Reconsideration : Knight's motions for reconsideration are denied. See attached Memorandum and Order. Ordered by Judge Denis R. Hurley on 12/8/2016. (Copy mailed to Knight by Chambers) (Gapinski, Michele)
April 6, 2017
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ORDER denying 298 Motion for Reconsideration. For the reasons set forth in the attached Memorandum and Order, Knight's motion for reconsideration is denied. Ordered by Judge Denis R. Hurley on 4/6/2017. (Kaley, Regina)