Securities and Exchange Commission v. Jammin Java Corp. et al
Plaintiff: Securities and Exchange Commission
Defendant: Mohammed A. Al-Barwani, Rene Berlinger, Alexander J. Hunter, Thomas E. Hunter, Jammin Java Corp, Kevin P. Miller, Michael K. Sun, Wayne S. P. Weaver, Stephen B. Wheatley and Shane G. Whittle
Case Number: 2:2015cv08921
Filed: November 17, 2015
Court: US District Court for the Central District of California
Presiding Judge: Michael R. Wilner
Presiding Judge: Stephen V. Wilson
Nature of Suit: Securities/Commodities

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 20, 2017 Opinion or Order Filing 232 JUDGMENT by Judge Stephen V. Wilson: Judgment is entered for Securities and Exchange Commission and against Jammin Java Corp., pursuant to the Court's order [Dkt. 229] dated September 14, 2017. (MD JS-6, Case Terminated). (cr)
June 8, 2017 Opinion or Order Filing 218 PARTIAL JUDGMENT AS TO DEFENDANT WAYNE WEAVER by Judge Stephen V. Wilson, in favor of Securities and Exchange Commission against Wayne S. P. Weaver Related to: Order on Motion for Partial Summary Judgment, 215 . As the issue of liability has bee n resolved as to all remaining claims in this case, all deadlines in the Court's February 2, 2017 Scheduling Order, (Dkt. #163), its May 8, 2017 Order, (Dkt. #184), and its May 8, 2017 In Chambers Order, (Dkt. #185)- including the July 11, 2017 trial date - are stricken. (mrgo)
May 24, 2017 Opinion or Order Filing 201 FINAL JUDGMENT AS TO DEFENDANT RENE BERLINGER by Judge Stephen V. Wilson. IT IS HEREBY ordered, adjudged, and decreed that Defendant is permanently restrained and enjoined from violating Section 5 of the Securities Act of 1933 (Securities Act), 1 5 U.S.C. § 77e. IT IS FURTHER ordered, adjudged, and decreed that Defendant is liable for disgorgement in the amount of $47,069.86, representing profits gained as a result of the conduct alleged in the Amended Complaint, together with prejudgment interest thereon in the amount of $6,691.91. See document for details. (lom)
November 21, 2016 Opinion or Order Filing 156 FINAL JUDGMENT AS TO DEFENDANT ALEXANDER J. HUNTER (now known as John Alexander) by Judge Stephen V. Wilson, Related to: NOTICE OF MOTION AND MOTION to Approve Consent Judgment as to Alexander J. Hunter and Thomas E. Hunter 148 . IT IS HE REBY ordered, adjudged, and decreed that Defendant is permanently restrained and enjoined from violating, directly or indirectly, Section 10(b) of the Securities Exchange Act of 1934 (the Exchange Act), 15 U.S.C. § 78j(b), and Rule 10b-5 promulg ated thereunder, 17 C.F.R. § 240.10b-5, by using any means 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: (see document for specifics). (mrgo)
July 6, 2016 Opinion or Order Filing 110 FINAL JUDGMENT AS TO DEFENDANT STEPHEN B. WHEATLEY by Judge Stephen V. Wilson, IT IS FURTHER Ordered, Adjudged, and Decreed that Defendant is liable for disgorgement of $2,364,124.86, representing funds received as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $385,875.14. (pj)
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Search for this case: Securities and Exchange Commission v. Jammin Java Corp. et al
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Defendant: Mohammed A. Al-Barwani
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Defendant: Rene Berlinger
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Defendant: Alexander J. Hunter
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Defendant: Thomas E. Hunter
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Defendant: Jammin Java Corp
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Defendant: Kevin P. Miller
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Defendant: Michael K. Sun
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Defendant: Wayne S. P. Weaver
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Defendant: Stephen B. Wheatley
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Defendant: Shane G. Whittle
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Plaintiff: Securities and Exchange Commission
Represented By: Lynn M Dean
Represented By: Paul M G Helms
Represented By: Timothy S Leiman
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