Securities and Exchange Commission v. Curtis Peterson et al
| Securities and Exchange Commission |
| Express International, LLC, Eric Maher, Curtis Peterson and Ronald White |
| 2:2011cv01143 |
| February 7, 2011 |
| US District Court for the Central District of California |
| John E. McDermott |
| Otis D Wright |
| Securities/Commodities |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
69
AMENDED ORDER ACCEPTING REPORT AND RECOMMENDATIONS by Judge Otis D. Wright, II, Pursuant to 28 U.S.C. § 636(b)(1)(6), the Court has reviewed the record of this action and the Report and Recommendation of Magistrate Judge John E. McDermott (the R eport). Finding that good cause exists therefore, the Court accepts and adopts the findings of fact, conclusions of law, and recommendations contained in the Report. Report and Recommendation (Issued) 66 Order Accepting Report and Recommendation 68 (SEE ORDER FOR FURTHER DETAILS) (lmh)
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Filing
48
FINAL JUDGMENT OF DISGORGEMENT, PREJUDGMENT INTEREST, AND CIVIL PENALTY against defendant Ronald White by Judge Otis D Wright, II. Defendant White is liable for disgorgement of $596,400 together with prejudgment interest thereon in the amount of $3,858 for a total judgment of $600258. Defendant White shall pay a civil penalty in the amount of $150,000 pursuant to Section 21(d)(3) of the Exchange Act. (rrey)
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Filing
40
PERMANENT INJUNCTION filed by Judge Otis D Wright, II against defendant Ronald White re violation of the Securities Exchange Act. Defendent shall pay disgorgement of ill-gotten gains, prejudgment interest thereon and civil penalty to be determined by the Court upon motion of the Commission. (see document for specifics)(MD JS-6. Case Terminated) (lc)
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Filing
25
FINAL JUDGMENT AND PERMANENT INJUNCTION by Judge Otis D Wright, II, in favor of Securities and Exchange Commission against Eric Maher in the principal amount of $34,220.00. (see document for other specifics and requirements.) (lc)
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