Securities and Exchange Commission v. Keenan Gracey
| Securities and Exchange Commission |
| Keenan Gracey |
| 2:2018cv03872 |
| May 10, 2018 |
| US District Court for the Central District of California |
| Andre Birotte |
| Alka Sagar |
| Other |
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The following documents for this case are available for you to view or download:
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Filing
24
DEFAULT JUDGMENT AGAINST KEENAN GRACEY by Judge Andre Birotte Jr.: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the Securities and Exchange Commission's ("SEC") Application for Entry of Default Judgment Against Defendant Keenan Gra cey 21 is GRANTED. Defendant is permanently restrained and enjoined from, directly or indirectly, in the issuance, purchase, offer or sale of any securities, etc. Defendant is liable for disgorgement $4,403,500, representing profits gained as a result of the conduct alleged in the complaint, together with prejudgment interest thereon in the amount of $37,873.22, and a civil penalty in the amount of $4,403,500, pursuant to Section 20(d) of the Securities Act, 15 U.S.C. Section 77 t(d), and Section 21(d)(3) of the Exchange Act, 15 U.S.C. Section 78u(d)(3). Defendant shall satisfy this obligation by paying $8,844,873.22 to the Securities and Exchange Commission within 14 days after entry of this Final Judgment. IT IS HEREB Y ORDERED, ADJUDGED, AND DECREED that within three days after being served with a copy of this Final Judgment, JP Morgan Chase, Wells Fargo, N.A., and Union Bank shall transfer the entire balance of the bank account(s) which were frozen to the Commission. See document for further details. ( MD JS-6. Case Terminated ) (gk)
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Filing
14
Order To Show Cause Regarding Dismissal for Lack of Prosecution by Judge Andre Birotte Jr. Plaintiff(s) are ORDERED to show cause why this case should not be dismissed, for lack of prosecution. The Court, on its own motion, orders Plaintiff(s) to sho w cause, in writing, on or before July 5, 2018. Defendant(s) Keenan Gracey did not answer the complaint, yet Plaintiff(s) have failed torequest entry of default, pursuant to Fed. R. Civ. P. 55(a). Plaintiff(s) can satisfy this order by seeking entry of default or by dismissing the complaint. (rfi)
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Filing
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PRELIMINARY INJUNCTION AND ORDERS : (1) FREEZING ASSETS; (2) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (3) REQUIRING ACCOUNTINGS; AND (4) GRANTING EXPEDITED DISCOVERY by Judge Andre Birotte Jr.: Upon Consent of Defendant Keenan Grace ("Defendant ") to the Entry of Preliminary Injunction and Orders 12 , IT IS HEREBY ORDERED that Defendant and his agents, servants, employees, attorneys, and those persons in active concert or participation with him, who receive actual notice of this Order , by personal service or otherwise, and each of them, be and hereby are preliminarily restrained and enjoined re the offer or sale of any securities, etc. See document for further details. The hearing set for 5/23/2018 at 1:00 PM is hereby VACATED. (gk)
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| Defendant: Keenan Gracey | |
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| Plaintiff: Securities and Exchange Commission | |
| Represented By: | Alec Johnson |
| Represented By: | Donald W Searles |
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