Securities and Exchange Commission v. Malom Group AG et al
| Securities and Exchange Commission |
| Anthony B. Brandel, Sean P. Finn, Hans-Jurg Lips, M. Dwyer LLC, M.Y. Consultants, Inc., Malom Group AG, Joseph Micelli, Martin Schlaepfer and James Warras |
| 2:2013cv02280 |
| December 16, 2013 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Peggy A. Leen |
| Gloria M. Navarro |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
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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
136
ORDER. IT IS HEREBY ORDERED that 107 Warras' Motion for Reconsideration is DENIED. IT IS FURTHER ORDERED that 126 Brandel's Supplemental Motion for Reconsideration is DENIED. IT IS FURTHER ORDERED that 132 Warras' Suppl emental Motion for Reconsideration is DENIED. IT IS FURTHER ODERED that 125 , 135 Brandel's Motions for Joinder are GRANTED. Signed by Chief Judge Gloria M. Navarro on 8/21/2018. (Copies have been distributed pursuant to the NEF - MR)
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Filing
98
ORDER. IT IS HEREBY ORDERED that 78 Plaintiff's Motion for Summary Judgment is GRANTED, pursuant to the foregoing. IT IS FURTHER ORDERED that 86 Defendant Warras' Motion for Summary Judgment is DENIED. IT IS FURTHER ORDERED that 83 Defendant Brandel's Motion for Stay is DENIED as moot. The Clerk of Court is ordered to enter judgment accordingly and close the case. Signed by Chief Judge Gloria M. Navarro on 9/29/17. (Copies have been distributed pursuant to the NEF - MR)
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Filing
63
IT IS ORDERED that: 1. The Status and Scheduling Conference currently scheduled for December 6, 2016, at 9:15 a.m., is VACATED and CONTINUED to December 27, 2016, at 9:00 a.m., in Courtroom 3B. 2. The clerk of the court shall send copies of this order to those listed on the docket as well as to James Warras and Anthony Brandel as specified herein. ( Electronic distribution and manual distribution pursuant to NEF and Mailed as specified herein on 11/22/2016.) Signed by Magistrate Judge Peggy A. Leen on 11/22/2016. (Copies have been distributed pursuant to the NEF - DRM) Modified on 11/22/2016 to clarify distribution per NEF (DRM).
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Filing
57
FINAL JUDGMENT as to Sean P. Finn and M. Dwyer, LLC. re 53 MOTION for Judgment. Signed by Chief Judge Gloria M. Navarro on 11/1/2016. (Copies have been distributed pursuant to the NEF - DL) Modified docket text and added docket entry relationship on 11/2/2016 (DKJ).
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Filing
48
ORDER Granting 39 Motion to Vacate re 44 Amended Judgment. Therefore, the Amended Final Judgment is hereby VACATED. Signed by Chief Judge Gloria M. Navarro on 4/14/15. (Copies have been distributed pursuant to the NEF - TR)
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Filing
46
AMENDED FINAL JUDGMENT in favor of Plaintiff Securities and Exchange Commission and against M.Y. Consultants, Inc. in the amount of $12,341,883.37, jointly and severally. Signed by Chief Judge Gloria M. Navarro on 10/9/2014. NUNC PRO TUNC DATE: 09/15/2014 (Copies have been distributed pursuant to the NEF - EDS)
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Filing
38
JUDGMENT in favor of Plaintiff Securities and Exchange Commission and against Defendant Joseph Micelli in the amount of $12,260,827.77, jointly and severally. Signed by Clerk of Court, Lance S. Wilson on 9/15/2014. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
7
ORDER Granting 5 Motion to Permit Appearance of Government Attorneys Timothy N. England, Stephen W. Simpson, and Stephen L. Cohen. Signed by Judge Gloria M. Navarro on 12/18/2013. (Copies have been distributed pursuant to the NEF - SLD)
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