Securities and Exchange Commission v. Peter L Jensen et al
Plaintiff: Securities and Exchange Commission
Defendant: Peter L Jensen and Thomas C Tekulve, Jr
Case Number: 2:2011cv05316
Filed: June 24, 2011
Court: US District Court for the Central District of California
Presiding Judge: Manuel L. Real
Presiding Judge: Alicia G. Rosenberg
Nature of Suit: Securities/Commodities

Available Case Documents

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Date Filed Document Text
September 12, 2017 Opinion or Order Filing 252 FINAL JUDGMENT AS TO DEFENDANT THOMAS C. TEKULVE, JR. by Judge Manuel L. Real: Upon Defendant's Consent 250 , IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant Thomas C. Tekulve, Jr. is permanently restrained and enjoined from violatin g Section 17(a) of the Securities Act of 1933 [15 U.S.C. Section 77q(a)], Section 10(b) of the Securities Exchange Act of 1934 [15 U.S.C. Section 78j(b)] and Rule 10b-5 promulgated thereunder [17 C.F.R. Section 240.10b-5], in the offer or sale of any security by the use of any means or instruments of transportation or communication in interstate commerce or by use of the mails, directly or indirectly, etc. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant shall pay a civil penalty in t he amount of $130,000.00 to the Securities and Exchange Commission. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant shall reimburse BWI Liquidating Trust $1,200.00 See document for further details. (MD JS-6, Case Terminated). (gk)
December 10, 2013 Opinion or Order Filing 226 JUDGMENT by Judge Manuel L. Real, IS HEREBY ENTERED in favor of defendants Peter L. Jensen and Thomas C. Tekulve, Jr. with respect to all the causes of action in the Complaint. (MD JS-6, Case Terminated). (pj)
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Defendant: Peter L Jensen
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Defendant: Thomas C Tekulve, Jr
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Plaintiff: Securities and Exchange Commission
Represented By: Karen L Matteson
Represented By: Roberto A Tercero
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