Securities and Exchange Commission v. Wall Street Communications, Inc. et al
| Securities and Exchange Commission |
| Wall Street Communications, Inc., Howard A. Scala, Ross E. Barall and Donald R. McKelvey |
| 8:2009cv01046 |
| June 5, 2009 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Pinellas |
| James S. Moody |
| Thomas G. Wilson |
| None |
| 15 U.S.C. ยง 0077 Securities Fraud |
| None |
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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
147
FINAL JUDGMENT OF DISGORGEMENT, PREJUDGMENT INTEREST AND CIVIL PENALTY AS TO DEFENDANT DONALD R. McKELVEY. Order granting 144 Motion to set disgorgement, prejudgment interest, and civil penalty amounts. Signed by Judge James S. Moody, Jr on 7/26/2011. (LN)
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Filing
127
ORDER: Plaintiff's Motion for Miscellaneous Relief 119 is GRANTED in part and DENIED in part. The parties shall proceed with taking the trial deposition of David M. Kaye, Esq. Kaye shall answer both parties' questions despite any raise d objection. Any objection to a question shall be specific. Upon conclusion of Kaye's deposition, the parties shall file with the Court their specific objections to any questions and the Court will issue a ruling on same. If the Court agrees with a party's objection, the answer shall be excised from the video deposition. Otherwise, the answer shall stay in. Signed by Judge James S. Moody, Jr on 11/16/2010. (LN)
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Filing
117
ORDER: Plaintiff's Motion in Limine 96 and Defendant McKelvey's Motion in Limine 97 are GRANTED in part and DENIED in part. Signed by Judge James S. Moody, Jr on 10/19/2010. (LN)
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Filing
101
ORDER: Defendant Donald R. McKelvey's Motion to Order Uncontroverted Facts Established at Trial 93 is DENIED. Signed by Judge James S. Moody, Jr on 9/23/2010. (LN)
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Filing
85
ORDER: Plaintiff's Motion for Summary Judgment against Defendant Donald R. McKelvey 58 is DENIED. Defendant McKelvey's Motion for Summary Judgment 75 is DENIED. Signed by Judge James S. Moody, Jr on 8/10/2010. (LN)
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Filing
29
ORDER granting 28 Plaintiff's Motion for Default Judgment and JUDGMENT OF PERMANENT INJUNCTION against Defendant WALL STREET COMMUNICATIONS, INC. only. Signed by Judge James S. Moody, Jr on 9/8/2009. (LN) Modified on 9/9/2009 (CH).
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Filing
23
ORDER: Defendant McKelvey's Motion to Dismiss the Complaint 13 is DENIED. Defendant McKelvey shall have 10 days to file an answer to the complaint. Signed by Judge James S. Moody, Jr on 8/19/2009. (LN)
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