Securities and Exchange Commission v. Alan Charles Kapanicas
Plaintiff: Securities and Exchange Commission
Defendant: Alan Charles Kapanicas
Case Number: 5:2017cv01704
Filed: August 23, 2017
Court: US District Court for the Central District of California
Presiding Judge: Fernando M. Olguin
Presiding Judge: Jean P. Rosenbluth
Nature of Suit: Other

Available Case Documents

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

Date Filed Document Text
August 24, 2017 Opinion or Order Filing 6 FINAL JUDGMENT AS TO DEFENDANT ALAN CHARLES KAPANICAS by Judge Fernando M. Olguin. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and enjoined. FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant shall pay a civil penalty in the amount of $37,500 to the Securities and Exchange Commission pursuant to Section 20(d) of the Securities Act [15 USC section 77t(d)]. (MD JS-6, Case Terminated). (jp)
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Defendant: Alan Charles Kapanicas
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Plaintiff: Securities and Exchange Commission
Represented By: Steve Varholik
Represented By: John S Yun
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