Securities and Exchange Commission v. Moore et al
Plaintiff: Securities and Exchange Commission
Defendant: Prosperity Investments & Solutions, LLC, Prosper Beyond Moore and Prosperity, Investments & Lending, LLC
Case Number: 1:2024cv00242
Filed: January 18, 2024
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2024 Filing 5 JUDGMENT as to Defendant Prosperity Investments & Solutions, LLC. Signed by Judge Steve C. Jones on 01/19/2024. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--(ddm)
January 19, 2024 Filing 4 JUDGMENT as to Defendant Prosper Prosper Beyond Moore. Signed by Judge Steve C. Jones on 01/19/2024. (ddm)
January 19, 2024 Clerk's Certificate of Mailing as to Prosper Beyond Moore re #4 Judgment and to Prosperity Investments & Solutions, LLC re #5 Judgment. (ddm)
January 19, 2024 Civil Case Terminated. (ddm)
January 18, 2024 Filing 3 Electronic Summons Issued as to Prosper Beyond Moore, Prosperity Investments & Solutions, LLC. (ane)
January 18, 2024 Filing 2 MOTION to Approve Consent Judgment by Securities and Exchange Commission. (Attachments: #1 Consent of Defendant Moore, #2 [Proposed] Judgment as to Defendant Prosper Beyond Moore, #3 Consent of Defendant Prosperity Investments & Solutions, LLC, #4 Judgment as to Defendant Prosperity Investments & Solutions, LLC)(Murnahan, Kristin)
January 18, 2024 Filing 1 COMPLAINT with Jury Demand filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(ane) 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.

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Defendant: Prosperity Investments & Solutions, LLC
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Defendant: Prosper Beyond Moore
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Defendant: Prosperity, Investments & Lending, LLC
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Plaintiff: Securities and Exchange Commission
Represented By: Kristin Wilhelm Murnahan
Represented By: Madison Graham Loomis
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