Securities and Exchange Commission v. Radius Capital Corp. et al
| Securities and Exchange Commission |
| Radius Capital Corp. and Robert A. Digiorgio |
| 2:2011cv00116 |
| March 7, 2011 |
| US District Court for the Middle District of Florida |
| Ft. Myers Office |
| XX US, Outside State |
| John E. Steele |
| Douglas N. Frazier |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 Securities Fraud |
| 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
412
OPINION AND ORDER denying 405 Motion for Reconsideration. Signed by Judge John E. Steele on 8/11/2017. (RKR)
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Filing
389
OPINION AND ORDER denying 379 Motion to dismiss and for clarification of previously dismissed prospectus charges. See Opinion and Order for details. Signed by Judge John E. Steele on 4/24/2015. (RKR)
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Filing
386
OPINION AND ORDER granting 335 Motion for entry of final judgment imposing monetary and injunctive relief against DiGiorgio and Radius Capital. Judgment is entered in favor of plaintiff and against defendants as set forth in the Opinion and Ord er. The Court will retain jurisdiction over the enforcement of the judgment upon entry. The Clerk shall enter judgment in favor the Commission and against Defendant Robert A. DiGiorgio as set forth in the Opinion and Order. The Clerk shall also ent er judgment in favor of the Commission and against Defendant Radius Capital Corp. as set forth in this Opinion and Order and as set forth in the Court's March 25, 2015 355 Opinion and Order. Signed by Judge John E. Steele on 4/20/2015. (RKR)
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Filing
261
ORDER denying 250 Motion to Vacate 248 Order, and overruling objections. Signed by Judge John E. Steele on 9/20/2013. (RKR)
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Filing
239
OPINION AND ORDER granting in part and denying in part 171 Defendant's Motion to Dismiss for Lack of Subject Matter Jurisdiction; granting 213 Defendant's Motion for Leave of Court. See Opinion and Order for details. Signed by Judge John E. Steele on 7/15/2013. (AAA)
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Filing
165
OPINION AND ORDER denying 146 Defendant's Second Amended Motion for Summary Judgment. See Opinion and Order for details. Signed by Judge John E. Steele on 1/24/2013. (AAA)
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Filing
151
OPINION AND ORDER denying 105 Motion to Exclude the Opinion Testimony of Karen Garner. See Opinion and Order for details. Signed by Judge John E. Steele on 1/10/2013. (AAA)
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Filing
46
ORDER granting in part and denying in part 7 Motion to Dismiss. The claim in Count II that DiGiorgio made false statements in the prospectuses is dismissed without prejudice. The motion is otherwise denied. Should the SEC wish to amend its prospectus-related allegations under Count II, it may file a second amended complaint WITHIN TWENTY ONE (21) DAYS of this Opinion and Order. See Order for details. Signed by Judge John E. Steele on 3/1/2012.(GEL)
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