Securities and Exchange Commission v. Diverse Financial Corporation et al
Securities and Exchange Commission |
Roy Dekel, Diverse Financial Corporation and David Kandell |
8:2015cv01746 |
October 28, 2015 |
US District Court for the Central District of California |
Percy Anderson |
Karen E. Scott |
Securities/Commodities |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 141 FINAL JUDGMENT INCLUDING MONETARY RELIEF AS TO DEFENDANT DAVID KANDELL by Judge Percy Anderson, Related to: Stipulation for Judgment 132 . (See document for specifics) (MD JS-6, Case Terminated). (mrgo) |
Filing 38 FINAL JUDGMENT AS TO DEFENDANT DAVID KANDELL by Judge Percy Anderson: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant David Kandell is permanently restrained and enjoined from violating, directly or indirectly, Section 17(a)(2) of the Securities Act of 1933 (the Securities Act) [15 U.S.C. Section 77q(a)(2)]. (See document for further details). Related to: Stipulation for Judgment 37 . (mg) |
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