Securities and Exchange Commission v. Orr et al

Defendant: Robert D. Orr, Leland G. Orr, Michael S. Lowry, Michael S. Hess, Kyle L. Garst and Travis W. Vrbas
Plaintiff: Securities and Exchange Commission
 
Case Number: 2:2011cv02251
Filed: May 4, 2011
 
Court: Kansas District Court
Office: Kansas City Office
County: XX US, Outside State
Presiding Judge: Wesley E. Brown
Referring Judge: Kenneth G. Gale
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
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
April 17, 2012 53 Opinion or Order of the Court MEMORANDUM AND ORDER. The SECs motion for final judgment as to disgorgement and penalties (Dk. 30) is granted as hereby framed--Robert D. Orr shall disgorge his ill-gotten gains of $771,147, pay prejudgment interest in the amount of $144,9 93, and pay a civil penalty in the total amount of $48,000; and Leland G. Orr shall disgorge his ill-gotten gains of $270,000, pay prejudgment interest in the amount of $50,766, and pay a civil penalty in the total amount of $20,0 00. The order (Dk. 47) denying the Orrs motion for leave to file surreply (Dk. 46) is vacated and the motion for leave to file the attached surreply is granted. Plaintiff SEC shall furnish the court in ten days with a proposed final judgment of disgo rgement, prejudgment interest, and civil penalty consistent with the terms of this order. See attached for more details. Signed by U.S. District Senior Judge Sam A. Crow on 4/17/2012.Mailed to pro se party: Mr. Robert D. Orr, 14062 150 Road, Smith Center, KS 66867 and Mr. Leland G. Orr, 501 Berglund Drive, Phillipsburg, KS 67661 by regular mail. (bmw)

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Defendant: Robert D. Orr
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Defendant: Leland G. Orr
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Defendant: Michael S. Lowry
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Defendant: Michael S. Hess
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Defendant: Kyle L. Garst
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Defendant: Travis W. Vrbas
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Plaintiff: Securities and Exchange Commission
Represented By: Rick A. Fleming
Represented By: Stephen C. McKenna
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