SECURITIES AND EXCHANGE COMMISSION v. COOK et al
| SECURITIES AND EXCHANGE COMMISSION |
| ASIA EQUITIES, INC., TIMOTHY EDWARD COOK and XYTOS, INC. |
| 1:2013cv01312 |
| August 19, 2013 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| Sarah Evans Barker |
| Mark J. Dinsmore |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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Filing
97
ORDER - granting 59 Motion for Summary Judgment; denying 63 Motion for Default Judgment; denying 75 Motion to Dismiss; Final judgment shall be entered after the hearing to determine the amount of civil penalties owed by Defendants Cook, Asia Equities, and Xytos *** SEE ORDER ***. Signed by Judge Sarah Evans Barker on 8/24/2015. Copies Mailed (CKM)
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Filing
49
ORDER ADOPTING REPORT AND RECOMMENDATIONS 41 . Signed by Judge Sarah Evans Barker on 10/8/2014 (dist made)(CBU)
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