Securities and Exchange Commission v. Wealth Strategy Partners, LC et al
| Securities and Exchange Commission |
| Wealth Strategy Partners, LC, Harvey Altholtz, Stevens Resource Group, LLC and George Q. Stevens |
| 8:2014cv02427 |
| September 25, 2014 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Sarasota |
| James D. Whittemore |
| Thomas G. Wilson |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 0078 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
119
ORDER adopting Report and Recommendations re 118; granting 109 Plaintiff's Motion to Set Disgorgement, Prejudgment Interest and Civil Penalty Amounts. Signed by Judge James D. Whittemore on 6/17/2019. (AKA) (AKA).
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Filing
43
ORDER granting 42 Motion for Entry of Confidentiality and Clawback Order. Signed by Judge James D. Whittemore on 10/21/2015. (KE)
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Filing
33
ORDER denying 24 motion to dismiss. Signed by Judge James D. Whittemore on 6/4/2015. (KE)
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Filing
15
ORDER granting 12 Motion to Approve Consent. Judgment of Permanent Injunction and Other Relief as to Defendant George Q. Stevens. Signed by Judge James D. Whittemore on 12/9/2014. (KE)
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