Securities and Exchange Commison v. Michael W Perry et al
| Securities and Exchange Commission |
| Michael W Perry and A. Scott Keys |
| 2:2011cv01309 |
| February 11, 2011 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| George H. King |
| 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
151
FINAL JUDGMENT AS TO DEFENDANT MICHAEL W. PERRY by Judge Manuel L. Real. IT IS HEREBY ORDERD, ADJUDGED, AND DECREED that Defendant and Defendant's agents, servants, employees, attorneys, and all other persons in active concert or participation w ith them who receive actual notice of this Final Judgment by personal service or otherwise are permanently restrained and enjoined from violating Section 17(a)(3) of the Securities Act of 1933 (the "Securities Act") [15 U.S.C. 77q(a)(3) in the offer or sale of any security by the use of any means or instruments of transportation of communication in interstate commerce or by use of the mails, directly or indirectly, to engage in any transaction, practice, or course of business which operates or would operate as a fraud or deceit upon the purchase. (MD JS-6, Case Terminated). (bp)
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Filing
148
UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW signed by Judge Manuel L. Real. Regarding Defendant Michael W. Perry's Motion for Partial Summary Judgment on Plaintiff's Risk Weighting and Section 17(a)(2) Claims. (jp)
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Filing
91
ORDER OF FINAL JUDGMENT AS TO DEFENDANT A. SCOTT KEYS by Judge Manuel L. Real, in favor of A. Scott Keys. IT IS HEREBY ORDERED, ADJUDGED and DECREED that the Clerk shall enter Final Judgment of Dismissal in favor of A. SCOTT KEYS as to all claimsasserted by Plaintiff U.S. Securities & Exchange Commission in this matter. 74 (pj)
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Filing
64
PROTECTIVE ORDER by Judge Manuel L. Real re Stipulation for Order 62 : IT IS HEREBY ORDERED that the parties shall be bound by the terms of the StipulationRegarding Confidentiality. SEE ORDER FOR FURTHER DETAILS. (jre)
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