Securities and Exchange Commission v. Harrison Schumacher et al
Securities and Exchange Commission |
Harrison Schumacher, Paul Mysyk, Quaneco, LLC, Quantum Energy, LLC, Quaneco Energy Holdings, LLC, Fat Chance Oil and Gas, LLC, ANV, LLC and Tara Schumacher |
Susan Skaros, Dan Dickson and Martin J Herman |
2:2015cv06388 |
August 21, 2015 |
US District Court for the Central District of California |
Rozella A Oliver |
Dean D Pregerson |
Securities/Commodities |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
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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 |
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) |
Filing 45 STIPULATED PRELIMINARY INJUNCTION ORDER by Judge Dean D. Pregerson. (SEE DOCUMENT FOR FURTHER DETAILS) (vv) |
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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