Securities and Exchange Commission v. Michael Anthony Gonzalez

Justia Dockets & Filings Ninth Circuit California Central District Securities and Exchange Commission v. Michael Anthony Gonzalez

Securities and Exchange Commission v. Michael Anthony Gonzalez

Plaintiff:	Securities and Exchange Commission
Defendant:	Michael Anthony Gonzalez
Case Number:	2:2012cv03319
Filed:	April 17, 2012
Court:	US District Court for the Central District of California
Presiding Judge:	Paul L. Abrams
Presiding Judge:	S. James Otero
Nature of Suit:	Securities/Commodities

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Date Filed	Document Text
November 13, 2013	Filing 50 FINAL JUDGMENT OF PERMANENT INJUNCTION AGAINST DEFENDANT MICHAEL ANTHONY GONZALEZ by Judge Fernando M. Olguin. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant and Defendant's agents, servants, employees, attorneys, and all persons in active concert or participation with them who receive actual notice of this Final Judgment by personal service or otherwise are permanently restrained and enjoined from violating, directly or indirectly, Section 10(b) of the Securities Exchange Act o f 1934 (the "Exchange Act"), 15 U.S.C. 78j(b), and Rule 10b-5 promulgated thereunder, 17 C.F.R. 240.10b-5, by using any menas or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange , in connection with the purchase or sale of any security: to employ any device, scheme, or artifice to defraud; to make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statements made, in th e light of the circumstances under which they were made, not misleading; or to engage in any act, practice, or course of business which operates or would operate as a fraud or deceit upon any person. (MD JS-6, Case Terminated). (See document for further details) (bp)
May 24, 2012	Filing 19 PRELIMINARY INJUNCTION AND ORDERS: (1) FREEZING ASSETS; (2) REQUIRING ACCOUNTINGS; (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (4) GRANTING EXPEDITEDDISCOVERY (see document for specifics). The hearing previously set for May 25, 2012 at 9:00 a.m. is hereby vacated. by Judge S. James Otero (lc)

Date Filed

Document Text

November 13, 2013

Filing 50 FINAL JUDGMENT OF PERMANENT INJUNCTION AGAINST DEFENDANT MICHAEL ANTHONY GONZALEZ by Judge Fernando M. Olguin. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant and Defendant's agents, servants, employees, attorneys, and all persons in active concert or participation with them who receive actual notice of this Final Judgment by personal service or otherwise are permanently restrained and enjoined from violating, directly or indirectly, Section 10(b) of the Securities Exchange Act o f 1934 (the "Exchange Act"), 15 U.S.C. 78j(b), and Rule 10b-5 promulgated thereunder, 17 C.F.R. 240.10b-5, by using any menas or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange , in connection with the purchase or sale of any security: to employ any device, scheme, or artifice to defraud; to make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statements made, in th e light of the circumstances under which they were made, not misleading; or to engage in any act, practice, or course of business which operates or would operate as a fraud or deceit upon any person. (MD JS-6, Case Terminated). (See document for further details) (bp)

May 24, 2012

Filing 19 PRELIMINARY INJUNCTION AND ORDERS: (1) FREEZING ASSETS; (2) REQUIRING ACCOUNTINGS; (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (4) GRANTING EXPEDITEDDISCOVERY (see document for specifics). The hearing previously set for May 25, 2012 at 9:00 a.m. is hereby vacated. by Judge S. James Otero (lc)

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Plaintiff: Securities and Exchange Commission
Represented By:	Spencer E Bendell
Represented By:	Solomon R Mangolini
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Defendant: Michael Anthony Gonzalez
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