United States Securities and Exchange Commission v. Melnick
Plaintiff: United States Securities and Exchange Commission
Defendant: Mark J. Melnick
Case Number: 1:2021cv04054
Filed: September 30, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Thomas W Thrash
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2021 Filing 5 CONSENT JUDGMENT for Injunctive relief against defendant Mark J. Melnick. Defendant is liable for disgorgement of $374,835.00 plus prejudgment interest thereon in the amount of $39,521.68. Defendant shall satisfy this/these obligation(s) by paying $414,356.68 to the Securities and Exchange Commission within 30 days after entry of this Final Judgment. Signed by Judge Thomas W. Thrash, Jr. on 11/4/2021. (adg)
November 4, 2021 Civil Case Terminated. (adg)
November 3, 2021 Opinion or Order Filing 4 ORDER GRANTING #3 Motion to Withdraw Stephan J Schlegelmilch as Attorney for plaintiff. Signed by Judge Thomas W. Thrash, Jr. on 11/3/2021. (adg)
November 3, 2021 Submission of #2 Consent to Judgment, to District Judge Thomas W. Thrash Jr.. (adg)
November 2, 2021 Filing 3 MOTION to Withdraw Stephan J Schlegelmilch as Attorneyby United States Securities and Exchange Commission. (Schlegelmilch, Stephan)
October 1, 2021 Notification of Docket Correction re Case was incorrectly opened under 1:21-cv-5054-TWT #1 Complaint. (vs)
September 30, 2021 Filing 2 CONSENT of Defendant Mark Melnick by United States Securities and Exchange Commission re #1 Complaint, (Attachments: #1 Text of Proposed Order - Judgement as to Defendant Mark J. Melnick)(vs)
September 30, 2021 Filing 1 COMPLAINT filed by United States Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(vs) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 10/1/2021 to edit filed date (vs).

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Plaintiff: United States Securities and Exchange Commission
Represented By: James Carlson
Represented By: Stephan J Schlegelmilch
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Defendant: Mark J. Melnick
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