Securities and Exchange Commission v. Finbar Securities Corp. et al
| Securities and Exchange Commission |
| Robert Tringham and Finbar Securities Corp. |
| Robb Evans & Associates LLC |
| 2:2009cv02325 |
| April 3, 2009 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Los Angeles |
| Kenton |
| Wright |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
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Filing
93
JUDGMENT by Magistrate Judge John E. McDermott, In accordance with the Memorandum Opinion and Order Affirming Decision of Commissioner filed concurrently herewith, IT IS HEREBY ADJUDGED that the decision of the Commissioner of Social Security is AFFIRMED and this case DISMISSED with prejudice. 92 (MD JS-6, Case Terminated). (es)
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Filing
59
FINAL JUDGMENT OF MONETARY RELIEF AGAINST DEFENDANT FINBAR SECURITIES CORP.by Judge Otis D Wright, II: Defendant Finbar is liable for disgorgement of $9,492,744.95, together with prejudgment interest thereon in the amount of $2,853,986.55, for a total judgment of $12,346,731.50, to be paid within ten days of the filing of the Receivers final accounting in this action. Finbar shall disgorge all of the funds and assets of Finbars receivership estate(s), less Court-approved fees and expenses of the Receiver. After conclusion of the final distribution by the Receiver, any remaining disgorgement amounts shall be paid to the Securities and Exchange Commission, Operations Center.The Commission shall remit the funds paid pursuant to this paragraph to the United States Treasury. As to Finbar, and no other party, liability under this judgment shall be deemed satisfied in full upon the completion of the aforesaid final distribution and the filing with this Court of a final accounting by the Receiver, and any remaining unsatisfied portion of the judgment shall be waived.Related to: Settlement Agreement 57 (lc)
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