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09-1742 - United States Securities and Exchange Commission v. ConnectAJet.com, Inc. et al


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09-1742 - United States Securities and Exchange Commission v. ConnectAJet.com, Inc. et al
June 17, 2010
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Memorandum Opinion and Order denying 17 Motion to Dismiss filed by Stephen Fayette. (see order) (Ordered by Judge Jane J Boyle on 6/17/2010) (tln)
November 9, 2011
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MEMORANDUM OPINION&ORDER granting in part and denying in part 67 Motion for Summary Judgment; granting 68 Motion for Summary Judgment. (Ordered by Judge Jane J Boyle on 11/9/2011) (Judge Jane J Boyle) Modified on 11/10/2011 (skt).
October 16, 2015
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MEMORANDUM OPINION AND ORDER granting 101 Ex Parte Motion for an Order to Show Cause Why Defendant Timothy Page Should not be Held in Civil Contempt. As the SEC has shown through clear and convincing evidence that Page violated the Court's Final Judgment, and Page has failed to meet his burden of showing by a preponderance of evidence his inability to comply with the Court's Final Judgment, the Court FINDS TIMOTHY PAGE IN CIVIL CONTEMPT due to his violation of the Court's Final Judgment. In order to purge this contempt, Page is ORDERED to (1) make immediate payment in the amount of $100,000 to the Commission in partial satisfaction of his Final Judgment, (2) enter into an installment payment order with the Commission whereby Page will remit an amount not less than $5,000 each month, and (3) produce non-testimonial documents and records related to Page's affiliated entities. (Ordered by Judge Jane J Boyle on 10/16/2015) (twd)
February 25, 2016
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MEMORANDUM OPINION AND ORDER: The Court DENIES both Cantu's son's and Cantu's Motions Requesting Hearings. (Docs. 134&135). It is ORDERED that Garnishee, San Antonio Federal Credit Union, pay $31,652.46 to the United States Securities and Exchange Commission. (Ordered by Judge Jane J Boyle on 2/25/2016) (ran)