Securities and Exchange Commission v. Nasir N. Shakouri et al
Plaintiff: Securities and Exchange Commission
Defendant: John S. Hong, Bronson L. Quon, Nasir N. Shakouri, Jonathan K. Skarie and Robert S. Torino
Case Number: 2:2017cv01929
Filed: March 10, 2017
Court: US District Court for the Central District of California
Presiding Judge: Paul L. Abrams
Presiding Judge: Stephen V. Wilson
Nature of Suit: Securities/Commodities

Available Case Documents

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Date Filed Document Text
October 5, 2017 Opinion or Order Filing 39 JUDGMENT AS TO DEFENDANT ROBERT S. TORINO by Judge Stephen V. Wilson:IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and enjoined from violating, directly or indirectly, Section 10 (b) of the Securities Excha nge Act of 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 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 Judgment for further details) (MD JS-6, Case Terminated). (yl)
September 26, 2017 Opinion or Order Filing 34 JUDGMENT by Judge Stephen V. Wilson, in favor of Securities and Exchange Commission against Jonathan K. Skarie Related to: Stipulation for Judgment 28 . IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and enjoi ned 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 promulgated 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 further details). (mrgo)
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Search for this case: Securities and Exchange Commission v. Nasir N. Shakouri et al
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Defendant: John S. Hong
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Defendant: Bronson L. Quon
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Defendant: Nasir N. Shakouri
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Defendant: Jonathan K. Skarie
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Defendant: Robert S. Torino
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Plaintiff: Securities and Exchange Commission
Represented By: John B Bulgozdy
Represented By: Richard S Hong
Represented By: Kristin M Pauley
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