UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GARFIELD TAYLOR INCORPORATED et al
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: GARFIELD TAYLOR INCORPORATED, GIBRALTAR ASSET MANAGEMENT GROUP, LLC, GARFIELD TAYLOR, BENJAMIN C. DALLEY, JEFFREY A. KING, RANDOLPH M. TAYLOR, MAURICE G. TAYLOR, WILLIAM B. MITCHELL, KING GROUP, LLC, MARKETING AND FINANCIAL CONSULTANTS, INC. and REVERB ENTERPRISES, INC.
Case Number: 1:2011cv02054
Filed: November 18, 2011
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Robert L. Wilkins
Nature of Suit: Securities/Commodities
Cause of Action: 15:77 Securities Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 28, 2015 Opinion or Order Filing 107 MEMORANDUM OPINION granting 32 Plaintiff's Request for Civil Monetary Penalties Against Certain Defendants and granting 80 Plaintiff's Motion for Entry of Proposed Final Judgment. See document for details. Signed by Judge Rudolph Contreras on 9/28/2015. (lcrc2)
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Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Represented By: Robert I. Dodge
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Defendant: GARFIELD TAYLOR INCORPORATED
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Defendant: GIBRALTAR ASSET MANAGEMENT GROUP, LLC
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Defendant: GARFIELD TAYLOR
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Defendant: BENJAMIN C. DALLEY
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Defendant: JEFFREY A. KING
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Defendant: RANDOLPH M. TAYLOR
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Defendant: MAURICE G. TAYLOR
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Defendant: WILLIAM B. MITCHELL
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Defendant: KING GROUP, LLC
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Defendant: MARKETING AND FINANCIAL CONSULTANTS, INC.
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Defendant: REVERB ENTERPRISES, INC.
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