Securities and Exchange Commission v. Global Materials & Services Inc et al
| Securities and Exchange Commission |
| Global Materials & Services Inc, Stephen F Owens, Asmac Financial Inc, Edify Capital Group inc, Eric Ko, William Woo and Flinn Springs Inn Inc |
| 8:2008cv00881 |
| August 6, 2008 |
| US District Court for the Central District of California |
| Southern Division - Santa Ana Office |
| Orange |
| Block |
| Carter |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
70
FINAL JUDGMENT by Judge David O. Carter as to William Woo. (See Judgment for details)(MD JS-6, Case Terminated). (db)
|
|
Filing
68
FINAL JUDGMENT as to DEFENDANT EDIFY CAPITAL GROUP, INC. by Judge David O. Carter. (See Order for details) (db)
|
|
Filing
44
MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter: DISCHARGING ORDER to SHOW CAUSE; GRANTING In Part, defendants William Woo and Eric Ko's Motion to Stay Case 24 ; and Granting Government's Motion to Intervene [41[: (See document for d etails.) For the foregoing reasons, the Court hereby VACATES its October 14, 2008 Order to Show Cause and STAYS discovery in this case pending the proceedings in U.S. v. Owens et al., USCD Case No. 08-CR-01036. The Court GRANTS the Government's Motion to Intervene. The parties are ORDERED to appear for a status conference on March 2, 2009 at 8:30 a.m. The Clerk shall serve this minute order on all parties to the action. (rla)
|
|
Filing
19
FINAL JUDGMENT by Judge David O. Carter, AS TO GLOBAL MATERIALS & SERVICES INC: IT IS HEREBY ORDERED that Defendant and Defendant's agents, servants, employees, attorneys, and all persons in active concert or participation with them who receive actual notice of this Final Judgment by personal service or otherwise are permanently restrained and enjoined from violating, directly or indirectly Section 10(b) of the Securities exchange Act of 1934 and Rule 10b-5 promulgated thereunder, by using any means or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange, in connectio nwith the purchase or sale of any security: (See document for further details.) IT IS FURTHER ORDERED that defe ndant is liable for disgorgement of $11,236,025, representing profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $3,118,247, for a total of $14,354,272. ( (MD JS-6, Case Terminated). (rla)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
