Securities and Exchange Commission v. Harrison Schumacher et al
Plaintiff: Securities and Exchange Commission
Defendant: Harrison Schumacher, Paul Mysyk, Quaneco, LLC, Quantum Energy, LLC, Quaneco Energy Holdings, LLC, Fat Chance Oil and Gas, LLC, ANV, LLC and Tara Schumacher
Not Classified By Court: Susan Skaros, Dan Dickson and Martin J Herman
Case Number: 2:2015cv06388
Filed: August 21, 2015
Court: US District Court for the Central District of California
Presiding Judge: Rozella A Oliver
Referring Judge: Dean D Pregerson
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
February 21, 2017 Opinion or Order Filing 78 FINAL JUDGMENT AND PERMANENT INJUNCTION AS TO DEFENDANTS HARRISON SCHUMACHER, QUANECO, LLC, QUANTUM ENERGY, LLC; AND RELIEF DEFENDANTS QUANECO ENERGY HOLDINGS, LLC, FAT CHANCE OIL & GAS, LLC, AND ANV, LLC 77 by Judge Dean D. Pregerson: Defendants permanently restrained and enjoined from violating Exchange Act (SEE DOCUMENT FOR SPECIFICS). Schumacher, Fat Chance, and ANV are jointly and severally liable for disgorgement of $244,000, representing profits gained as a result of the conduct a lleged in the Complaint, together with prejudgment interest thereon in the amount of $8,457.86, for a total of $252,457.86. Quantum, Quaneco, and QEH are jointly and severally liable for disgorgement of $12,470,272.00, representing p rofits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $474,286.20, for a total of $12,944,558.20. (SEE DOCUMENT FOR OTHER DETAILED SPECIFIC AS TO INSTRUCTIONS, DEADLINES AND OTHER REQUIREMENTS). (MD JS-6, Case Terminated). (lc)FC
September 23, 2016 Opinion or Order Filing 68 FINAL JUDGMENT AS TO RELIEF DEFENDANT TARA SCHUMACHER 67 by Judge Dean D. Pregerson, in favor of Securities and Exchange Commission against Tara Schumacher. Relief Defendant is liable for disgorgement of $244,000, representing profits gained a s a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $8,457.86, for a total of $252,454.86, but that this amount shall be deemed satisfied upon Relief Defendants execution of a docu ment suitable to the SEC to convey her interest in the art work identified in Annex A to Relief Defendants Consent, and upon the SEC, or its designated representative, taking physical possession of the art work identified in Annex A. (SEE DOCUMENT FOR OTHER SPECIFICS). (lc)
December 8, 2015 Opinion or Order Filing 45 STIPULATED PRELIMINARY INJUNCTION ORDER by Judge Dean D. Pregerson. (SEE DOCUMENT FOR FURTHER DETAILS) (vv)
August 28, 2015 Opinion or Order Filing 18 JUDGMENT FOR INJUNCTIVE AND OTHER RELIEF AS TO DEFENDANT PAUL J. MYSYK (SEE DOCUMENT FOR SPECIFICS) 15 filed by Judge Dean D. Pregerson (lc)
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Search for this case: Securities and Exchange Commission v. Harrison Schumacher et al
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Plaintiff: Securities and Exchange Commission
Represented By: Charles D Stodghill
Represented By: Kristin S Escalante
Represented By: Matthew F Scarlato
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Defendant: Harrison Schumacher
Represented By: Dolly Kae Hansen
Represented By: James W. Spertus
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Defendant: Paul Mysyk
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Defendant: Quaneco, LLC
Represented By: Dolly Kae Hansen
Represented By: James W. Spertus
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Defendant: Quantum Energy, LLC
Represented By: Dolly Kae Hansen
Represented By: James W. Spertus
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Defendant: Quaneco Energy Holdings, LLC
Represented By: Dolly Kae Hansen
Represented By: James W. Spertus
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Defendant: Fat Chance Oil and Gas, LLC
Represented By: Dolly Kae Hansen
Represented By: James W. Spertus
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Defendant: ANV, LLC
Represented By: Dolly Kae Hansen
Represented By: James W. Spertus
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Defendant: Tara Schumacher
Represented By: Sheldon M Jaffe
Represented By: Steve A Buchwalter
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Not classified by court: Susan Skaros
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Not classified by court: Dan Dickson
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Not classified by court: Martin J Herman
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