Securities and Exchange Commission v. David Praise et al

Justia Dockets & Filings Ninth Circuit California Central District Securities and Exchange Commission v. David Praise et al

Securities and Exchange Commission v. David Praise et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Brian P. Killian, Cynthia Pennicott, Salomon Bassim, William Lenz, Lenzburg Capital Corporation, Integrated Technologies Group, Inc., Werner Buettiker, Gabrial Pennicott, China Infrastructure Capital Management, Inc., David Praise, David Praise Edwards, David Enrique Fernandez, Noel Kamanga Mwangi, Martin A. Burke, Investor Select, A.G., Roberto Justino, William F. Dippolito, Marinco, Inc., Kismet Cyriacks, Zara Akbar and William R. Chapman
Case Number:	2:2009cv02802
Filed:	April 22, 2009
Court:	US District Court for the Central District of California
Office:	Western Division - Los Angeles Office
County:	XX US, Outside California
Presiding Judge:	Abrams
Presiding Judge:	Otero
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	None

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Date Filed	Document Text
February 18, 2011	Filing 81 AGREED FINAL JUDGMENT AGAINST KAMANGA MWANGI by Judge S. James Otero Noel Kamanga Mwangi to disgorge the amount of $380,000.00,Mwangi shall satisfy this obligation by paying $380,000 within 365 days of the entry of this Agreed Final Judgmen t to the Clerk of this Court, together with a letter identifying Kamanga Mwangi as a Relief Defendant in this action. The Clerk shall deposit the funds into an interest bearing account with the Court Registry. (see document for other specifics).Related to: Stipulation for Judgment 55 . (lc)

Date Filed

Document Text

February 18, 2011

Filing 81 AGREED FINAL JUDGMENT AGAINST KAMANGA MWANGI by Judge S. James Otero Noel Kamanga Mwangi to disgorge the amount of $380,000.00,Mwangi shall satisfy this obligation by paying $380,000 within 365 days of the entry of this Agreed Final Judgmen t to the Clerk of this Court, together with a letter identifying Kamanga Mwangi as a Relief Defendant in this action. The Clerk shall deposit the funds into an interest bearing account with the Court Registry. (see document for other specifics).Related to: Stipulation for Judgment 55 . (lc)

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Search for this case: Securities and Exchange Commission v. David Praise et al
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Defendant: Brian P. Killian
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Defendant: Cynthia Pennicott
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Defendant: Salomon Bassim
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Defendant: William Lenz
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Defendant: Lenzburg Capital Corporation
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Defendant: Integrated Technologies Group, Inc.
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Defendant: Werner Buettiker
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Defendant: Gabrial Pennicott
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Defendant: China Infrastructure Capital Management, Inc.
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Defendant: David Praise
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Defendant: David Praise Edwards
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Defendant: David Enrique Fernandez
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Defendant: Noel Kamanga Mwangi
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Defendant: Martin A. Burke
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Defendant: Investor Select, A.G.
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Defendant: Roberto Justino
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Defendant: William F. Dippolito
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Defendant: Marinco, Inc.
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Defendant: Kismet Cyriacks
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Defendant: Zara Akbar
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Defendant: William R. Chapman
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Plaintiff: Securities and Exchange Commission
Represented By:	Jennifer D Brandt
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