Securities and Exchange Commission v. Bentley
| Securities and Exchange Commission |
| Sheldon Richard Bentley and Rick Bentley |
| 2:2023cv02119 |
| September 27, 2023 |
| US District Court for the Eastern District of California |
| John A Mendez |
| Jeremy D Peterson |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
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This docket was last retrieved on October 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 FINAL JUDGMENT signed by Senior Judge John A. Mendez on 10/13/23 Defendant Sheldon Richard Bentley is PERMANENTLY RESTRAINED and ENJOINED from violating the Securities Exchange Act of 1934 as outlined in the judgment. Bentley SHALL PAY the total penalty due of $111,614.00 in four (4) installments to the Commission as outlined in the order. This Court RETAINS JURISDICTION of this matter to enforce the terms of this final judgment. CASE CLOSED (Licea Chavez, V) (Main Document 8 replaced on 10/18/2023) (Licea Chavez, V). |
| Filing 7 AMENDED CIVIL NEW CASE DOCUMENTS ISSUED (Attachments: #1 Consent Form, #2 Order re Filing Requirements, #3 VDRP) (Kastilahn, A) |
| Filing 6 CLERK'S NOTICE REASSIGNING CASE (TEXT ONLY). This case has been assigned to Senior Judge John A. Mendez and Magistrate Judge Jeremy D. Peterson. The new case number is: 2:23-cv-2119-JAM-JDP. (Kastilahn, A) |
| Filing 5 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Canter, Charles) |
| Filing 4 STIPULATION and PROPOSED ORDER for FINAL JUDGMENT by Securities and Exchange Commission. (Attachments: #1 Proposed Order)(Canter, Charles) |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Kastilahn, A) |
| Filing 2 SUMMONS ISSUED as to *Sheldon Richard Bentley* with answer to complaint due within *21* days. Attorney *Charles E. Canter, GOVT* *DOJ-Civ, Poc Agostinho, Jean* *1100 L St., N.W., 8142* *Washington, DC 20530*. (Kastilahn, A) |
| Filing 1 COMPLAINT against Sheldon Richard Bentley by Securities and Exchange Commission. Attorney Canter, Charles E. added. (Attachments: #1 Civil Cover Sheet)(Canter, Charles) |
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