Securities and Exchange Commission v. Della Penna et al
Plaintiff: Securities and Exchange Commission
Defendant: Gaeton S. Della Penna and Gaeton Capital Advisors, LLC
Case Number: 8:2014cv01203
Filed: May 21, 2014
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Sarasota
Presiding Judge: Mark A. Pizzo
Presiding Judge: James S. Moody
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 0077
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 24, 2014 Opinion or Order Filing 14 ORDER GRANTING 13 PLAINTIFF'S MOTION FOR ENTRY OF DEFAULT JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST DEFENDANT GAETON S. DELLA PENNA. (See Order for details.) The Clerk is directed to close this case. Signed by Judge James S. Moody, Jr on 9/24/2014. (LN)
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Defendant: Gaeton S. Della Penna
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Defendant: Gaeton Capital Advisors, LLC
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Plaintiff: Securities and Exchange Commission
Represented By: Andrew O Schiff
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