Securities and Exchange Commission v. Clement et al
| Securities and Exchange Commission |
| John Clement and Edgefund Capital, LLC |
| Cheryl Kilmer |
| 3:2011cv01034 |
| May 11, 2011 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Larry Alan Burns |
| William V. Gallo |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
38
ORDER granting 35 Joint Motion for Final Judgment. This Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment. There being no just reason for delay, pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, the Clerk is ordered to enter this Final Judgment forthwith and without further notice. Signed by Judge Larry Alan Burns on 4/13/17. (kas)
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Filing
34
ORDER granting 31 Motion for Order to Turn Over Frozen Funds. The Court orders that all frozen money in the bank accounts of John Clement, Cheryl Kilmer, and Scott Clement be turned over to the Clerk. (Dkt. 29 at 5-6). The money shall be added to the restitution fund and distributed to Clement's victims according to the terms of the criminal restitution order. Signed by Judge Larry Alan Burns on 12/8/16. (kas)
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Filing
29
JUDGMENT OF PERMANENT INJUNCTION AS TO DEFENDANT JOHN CLEMENT. Signed by Judge Larry Alan Burns on 9/15/11.(kaj)
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Filing
5
TEMPORARY RESTRAINING ORDER. It is ordered that the SEC serve this Order, along with its entire application for a temporary restraining order and the proposed order it submitted to chambers, on Clement and Edgefund Capital forthwith. The temporary re straining order here issued will expire at 3:00 p.m. on Monday, May 16. At that time, Clement must appear in Courtroom 9 of the United States District Court for the Southern District of California and show cause why a preliminary injunction should not issue. Signed by Judge Larry Alan Burns on 5/13/11. (kaj)
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