Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
| Securities and Exchange Commission |
| Capital Cove Bancorp LLC and Christopher M Lee |
| Geraci Law Firm |
| Robert P. Mosier |
| Kristine Joy Mosqueda, Roman Mosqueda and Ryan Christopher Mosqueda |
| 8:2015cv00980 |
| June 18, 2015 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Josephine L. Staton |
| Securities/Commodities |
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Filing
499
FINAL JUDGMENT AGAINST DEFENDANTS CAPITAL COVE BANCORP LLC AND CHRISTOPHER M. LEE AKA RASHID K. KHALFANI by Judge Josephine L. Staton. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that CCB and Khalfani are permanently restrained and enjoined from vi olating, 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 details). (MD JS-6, Case Terminated). (dro)
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