Securities and Exchange Commission v. Sky Way Global LLC et al
Securities and Exchange Commission |
Sky Way Global LLC, Brent C. Kovar, Glenn A. Kovar, James S. Kent, Kenneth Bruce Baker and Kenneth R. Kramer |
8:2009cv00455 |
March 13, 2009 |
US District Court for the Middle District of Florida |
Tampa Office |
Pinellas |
Thomas B. McCoun III |
Steven D. Merryday |
Securities/Commodities |
15 U.S.C. ยง 0077 Securities Fraud |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 255 ORDER granting 250 --motion by Commission under 54(b), Fed. R. Civ. P.; certifying appeal. Signed by Judge Steven D. Merryday on 9/9/2011. (BK) |
Filing 208 ORDER: (1) Kramers motion in limine (Doc. 145 ) is GRANTED as to the statements of Bruce Baker and is otherwise DENIED AS MOOT; (2) Kramers objection (Doc. 69 ) to Magistrate Judge McCouns order (Doc. 66 ) is SUSTAINED and the order (Doc. 66 ) i s OVERRULED; (3) Kramers motion (Doc. 134 ) to amend the pretrial order is DENIED to the extent that any matter remains pending; (4) Kramers motion (Doc. 172 ) to supplement his motion in limine is DENIED AS MOOT as to Torres and is otherwise DENIE D; (5) Kramers relevancy motion (Doc. 174 ) is DENIED AS MOOT; (6) Kramers third motion in limine (Doc. 180 ) is DENIED IN PART and GRANTED IN PART; and (7) Kramers motion (Doc. 196 ) for a directed verdict is DENIED. Kramers motion (Doc. 188 ) for sanctions is REFERRED to Magistrate Judge Thomas B. McCoun, III, for a report and recommendation. Kramers unopposed motion (Doc. 205 ) to exceed the page limitation in filing a omnibus motion for sanctions is REFERRED for disposition to Magistrate Judge McCoun. The Clerk is directed to ENTER A JUDGMENT in favor of Kenneth R. Kramer and against the Commission. Signed by Judge Steven D. Merryday on 4/1/2011. (BK) |
Filing 169 ORDER denying 89 --motion for summary judgment; denying 94 --motion for summary judgment; denying 126 --motion to exclude testimony; granting in part 134 --motion to amend the pretrial order; denying as moot 165 --motion for information regardi ng trial calendar; amending pretrial order (1) to note Kramer's objection to the Commission's calling Torres as a witness and (2) to identify Kramer's objection to Judge McCoun's order as pending. Signed by Judge Steven D. Merryday on 12/6/2010. (BK) |
Filing 160 ORDER construing Doc. 156 as a motion to stay; denying 156 --motion to stay. Signed by Judge Steven D. Merryday on 11/16/2010. (BK) |
Filing 108 PERMANENT INJUNCTION and ORDER denying 67 --motion for reconsideration re 53 --order on motion for default judgment. Signed by Judge Steven D. Merryday on 9/1/2010. (BK) |
Filing 100 ORDER granting 98 --SEC's renewed motion for penny stock bar; permanently prohibiting Kenneth Bruce Baker from participating in the offer or sale of a penny stock. Signed by Judge Steven D. Merryday on 8/18/2010. (BK) |
Filing 85 PERMANENT INJUNCTION and ORDER granting in part 75 --motion for permanent injunction against Kenneth Bruce Baker; denying without prejudice 75 --motion for a penny stock bar; directing the Commission to submit an amended motion as to the penny stock bar by 8/16/2010. Signed by Judge Steven D. Merryday on 7/29/2010. (BK) |
Filing 53 ORDER granting in part and denying in part 40 --motion for default judgment: Sky Way Global shall pay a civil penalty and disgorge with prejudgment interest any ill-gotten gain. The court retains jurisdiction to enter a money judgment against Sky Way Global for an amount certain, consequent upon a motion by the Commission. To the extent that the Commission seeks entry of an obey-the-law injunction, the Commission's motion (Doc. 40) is DENIED. The Commission may propose a permanent injunction by 5/17/2010 that complies with 15 U.S.C. § 77t. Signed by Judge Steven D. Merryday on 4/22/2010. (BK) |
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