Securities and Exchange Commission v. Real Estate Partners et al
| Securities and Exchange Commission |
| Real Estate Partners, Real Estate Partners Income Fund II, Real Estate Partners Income Fund I, Real Estate Partners Income Fund III, Real Estate Partners Unit Investment Business Trust I, Real Estate Partners Unit Investment Business Trust II, Real Estate Partners Equity Fund, Real Estate Partners Growth Fund, Dawson Davenport, Michael P Owens, Donald G Ryan, Richard McGill, William L Sanders, Michael Tuchman and Danny Rayburn |
| 8:2007cv01022 |
| September 6, 2007 |
| US District Court for the Central District of California |
| Southern Division - Santa Ana Office |
| Orange |
| Robert N. Block |
| Andrew J. Guilford |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
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The following documents for this case are available for you to view or download:
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Filing
156
FINAL JUDGMENT by Judge Andrew J. Guilford, in favor of Securities and Exchange Commission against Dawson Davenport. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant shall pay a civil penalty in the amount of $256,667.27 to the Sec urities and Exchange Commission pursuant to Section 20(d)(2)(C) of the Securities Act, 15 U.S.C. § 77t(d)(2)(C), and Section 21(d)(3)(B)(iii) of the Exchange Act, 15 U.S.C. § 78u(d)(3)(B)(iii). Related to: MOTION for Judgment Entry of Final Judgment Against Dawson Davenport 149 (twdb)
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Filing
126
FINAL JUDGMENT as to Defendants Real Estate Partners, Inc.; Real Estate Partners Income Fund I, LLC; Real Estate Partners Income Fund II, BT; Real Estate Partners Income Fund III, BT; Real Estate Partners Unit Investment Business Trust I, Real Estate Partners Unit Investment Business Trust II, Real Estate Partners Equity Fund, BT; and Real Estate Partners Growth Fund, BT by Judge Andrew J. Guilford. (See Order for details) (MD JS-6, Case Terminated). (db)
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