Securities And Exchange Commission v. The Nutmeg Group, LLC et al

Plaintiff: Securities And Exchange Commission
Defendant: The Nutmeg Group, LLC, Randall Goulding, David Goulding, David Goulding, INC, David Samuel, LLC, Financial Alchemy, LLC, Phlly Financial, LLC, Samuel Wayne and Eric Irrgang
Case Number: 1:2009cv01775
Filed: March 23, 2009
Court: Illinois Northern District Court
Office: Securities/Commodities Office
County: Cook
Presiding Judge: William J. Hibbler
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1331 Federal Question

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
August 1, 2017 907 Opinion or Order of the Court MEMORANDUM Opinion and Order: For all of the reasons stated in the Court's Memorandum Opinion and Order, the SEC's Motions in Limine [ECF No. 885] are granted in part and denied in part. See attached Memorandum Opinion and Order for further details. Signed by the Honorable Jeffrey T. Gilbert on 8/1/2017. Mailed notice(ber, )
May 24, 2016 842 Opinion or Order of the Court MEMORANDUM Opinion and Order: Defendant Randall Goulding's Motion to Reconsider 818 is denied. See attached Memorandum Opinion and Order for further details. The motion hearing on Defendant's Motion to Reconsider set for 5/26/16 at 1:30 p.m. 827 is stricken. The status hearing previously set for 5/26/16 at 1:30 p.m. will proceed as scheduled. Signed by the Honorable Jeffrey T. Gilbert on 5/24/2016. Mailed notice(ber, )
February 18, 2016 795 Opinion or Order of the Court MEMORANDUM Opinion and Order: For all of the reasons stated in the Court's Memorandum Opinion and Order, the SEC's Motion for Summary Judgment [ECF No. 719] is granted in part and denied in part, and Randall and David's Motion for Summary Judgment [ECF No. 726] is denied. See attached Memorandum Opinion and Order for further details. Signed by the Honorable Jeffrey T. Gilbert on 2/18/2016. Mailed notice (ber, )
March 1, 2013 626 Opinion or Order of the Court WRITTEN Opinion entered by the Honorable Jeffrey T. Gilbert on 3/1/2013: Motion hearing held on 2/26/13 on Plaintiff's Motion for An Extension of Time to Answer or Supplement Interrogatory Answers [DE# 617 ]. For the reasons explained in the St atement below, the Court sua sponte reconsiders and modifies its ruling on 2/18/13 [DE# 611 ] to the limited extent that Defendant's Motion to Compel a further response to Interrogatory No. 1 [DE# 553 ] is now denied, and Plaintiff no longer is required to supplement its answer to Interrogatory No. 1. Therefore, Plaintiff's Motion for An Extension of Time to Answeror Supplement Interrogatory Answers [DE# 617 ] is denied as moot. This case is set for a status hearing on 3/28/13 at 10:45 a.m. See Statement for further details. Mailed notice(mr, )
February 6, 2013 616 Opinion or Order of the Court WRITTEN Opinion entered by the Honorable Jeffrey T. Gilbert on 2/6/2013: Motion and status hearing held on 2/4/13. Defendant Randall Goulding's Motion for Sanctions Due to Multiple Frauds on the Court, etc. 545 and Defendant David Goulding&# 039;s Motion for Sanctions Due to Multiple Frauds on the Court, etc. 548 are denied for the reasons stated on the record. However, the order entered on 9/1/10 230 by the late Judge William J. Hibbler, who previously presided over this case, is a nnotated in one respect for the reasons discussed below in light of one of the arguments raised by Defendants in their Motions. Motion to Quash by Alan D. Lasko and Alan D. Lasko & Associates, P.C. 561 is granted in part and denied in part for the reasons stated on the record. The parties also reported on the status of various matters discussed in the Court's order of 1/18/13 611 . Continued status hearing set for 2/26/13 at 10:00 a.m. (See Written Opinion for further details.) Mailed notice(mr, )
September 21, 2012 541 Opinion or Order of the Court MEMORANDUM Opinion and Order. Signed by the Honorable Jeffrey T. Gilbert on 9/21/2012. (ep, )
August 13, 2012 533 Opinion or Order of the Court WRITTEN Opinion entered by the Honorable Sharon Johnson Coleman on 8/13/2012:Before the Court is a motion filed by Michael Alonso et al. (the Alonso Petitioners) seeking a declaration that they are entitled to file a derivative claim against the Receiver and her retained counsel as of right, or alternatively, seeking permission to file their claim [doc. 406]. For the reason stated herein, the motion is granted. Mailed notice(rth, )

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Search for this case: Securities And Exchange Commission v. The Nutmeg Group, LLC et al
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Plaintiff: Securities And Exchange Commission
Represented By: Andrew Charles Shoenthal
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Defendant: The Nutmeg Group, LLC
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Defendant: Randall Goulding
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Defendant: David Goulding
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Defendant: David Goulding, INC
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Defendant: David Samuel, LLC
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Defendant: Financial Alchemy, LLC
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Defendant: Phlly Financial, LLC
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Defendant: Samuel Wayne
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Defendant: Eric Irrgang
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