Securities and Exchange Commission v. Tropikgadget FZE et al
| Securities and Exchange Commission |
| Tropikgadget FZE, Tropikgadget Unipessoal LDA, Sergio Henrique Tanaka, Carlos Luis Da Silveira Barbosa, Claudio De Oliveira Pereira Campos, Vinicius Romulo Aguiar, Thais Utino Aguiar, Wesley Brandao Rodrigues, Andrew Elliot Arrambide, Julio Cruz, Dennis A. Somaio, Elaine Amaral Somaio, Pablo Andres Garcia, Viviane Amaral Rodrigues, Simonia De Cassia Silva, Geovanni Nascimento Bento, Pricilla Bento, Uninvest Financial Services Corp., Compasswinner LDA, Happy SGPS SA, Parkway Real Estate LLC, RST5 Investments LLC and Paulo Hideki Koga |
| 1:2015cv10543 |
| February 25, 2015 |
| US District Court for the District of Massachusetts |
| Boston Office |
| Suffolk |
| Allison D. Burroughs |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Both |
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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
298
Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. For the reasons stated in this Order, the Court hereby GRANTS the SEC's motion for summary judgment against Arrambide [ECF No. 245] and the SECs motion for summary judgment against the relief defendantsUninvest, RST5, Parkway, and Koga [ECF No. 289]. All of the relief requested by the SEC is allowed, and orders to that effect accompany this memorandum. (Montes, Mariliz)
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Filing
256
Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered For the reasons set forth in the accompanying Memorandum and Order, the Commissions Motion for a Default Judgment against Sergio Henrique Tanaka, Carlos Luis da Silveira Barbosa, and Claudio de Oliveira Pereira Campos [ECF No. 213], and the Commissions Supplemental Motion for Default Judgment [ECF No. 254] are hereby ALLOWED as to Defendants Tanaka, Campos, and Barbosa. A copy of this Order has been e-mailed to the Defendants, Tanaka, Campos, and Barbosa. (Montes, Mariliz)
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Filing
179
Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered granting 165 Motion for Default Judgment against Defendants, Tropikgadget, FZE, Tropikgadget Unipessoal LDA, Compasswinner LDA and Happy SGPS SA (Montes, Mariliz)
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Filing
56
Judge Indira Talwani: ORDER entered transferring case to J. Burroughs. See attached Order. (MacDonald, Gail)
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Filing
55
Judge Indira Talwani: ORDER entered granting in part 52 Motion for Order. SEE FULL ORDER ATTACHED. (Bartlett, Timothy)
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