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11-882 - Securities and Exchange Commission v. Allen et al


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11-882 - Securities and Exchange Commission v. Allen et al
November 21, 2012
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Memorandum Opinion and Order granting 215 Plaintiff's Motion for Final Judgment of Disgorgement, Prejudgment Interest, and Third-Tier Penalties Against the Dowlatshahi and Mills Defendants. The Court will issue a Final Judgment of Disgorgement, Prejudgment Interest, and Civil Penalty as to the Dowlatshahi and Mills Defendants in separate orders. (Ordered by Judge Reed C O'Connor on 11/21/2012) (axm)
November 28, 2012
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Memorandum Opinion and Order granting 209 Plaintiff's Motion for Final Judgment of Disgorgement, Prejudgment Interest, Third Tier Penalty, and Penny Stock Bar Against Defendant Wilson and His Related Entities. Defendants are ORDERED to pay a third-tier civil penalty in the amount of $664,269. The Court will issue a Final Judgment of Disgorgement, Prejudgment Interest, and Civil Penalty as to Defendants in a separate order. (Ordered by Judge Reed C O'Connor on 11/28/2012) (axm)
January 10, 2014
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Memorandum Opinion and Order re: 293 Plaintiff's Motion for an Order to Show Cause why Defendant Ilya Drapkin Should not be Held in Contempt. The Court finds that Drapkin is in contempt of the Court's final judgment entered against him. Drapkin may purge himself of contempt by paying $500,000 to the Clerk of Court on or before 2/10/2014. The SEC is ORDERED to file a status report with the Court on or before 2/12/2014. explaining whether Drapkin has complied with the present order. (Ordered by Judge Reed C O'Connor on 1/10/2014) (axm)