UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al
||UNITED STATES SECURITIES AND EXCHANGE COMMISSION
||CARAVAN TRADING, LLC, BRIAN CARMICHAEL, CIMA ENERGY GROUP, CIMA GREEN, LLC, CHAD DUCEY, CRAIG DUCEY, JOSEPH FURANDO, IMPERIAL PETROLEUM, INC., EVELYN KATIRINA PATTISON and JEFFREY WILSON
||UNITED STATES OF AMERICA
||September 18, 2013
||US District Court for the Southern District of Indiana
||Mark J. Dinsmore
||William T. Lawrence
|Nature of Suit:
|Cause of Action:
||15:77 Securities Fraud
|Jury Demanded By:
Available Case Documents
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|September 14, 2018
ENTRY ON MOTION FOR DEFAULT JUDGMENT - SEC's motion for default judgment against Imperial is GRANTED IN PART. The Court will enter judgment as follows: Disgorgement of $26,776,235.69, along with $5,124,823.87 in prejudgment intere st, to the SEC, and A permanent injunction against Imperial, prohibiting future violations of, Section 17(a) of the Securities Act [15 U.S.C. § 77q(a)]; Section 10(b) of the Exchange Act [15 U.S.C. § 78j(b)] and Rule 10b-5 promulgat ed thereunder [17 C.F.R. § 240.10b-5]; Section 13(a) of the Exchange Act [15 U.S.C. § 78m(a)] and Rules 12b-20 [17 C.F.R. § 240.12b- 20], 13a-1 [17 C.F.R. § 240.13a-1], 13a-11 [17 C.F.R. § 240.13a-11], and 13a- 13 [17 C.F.R. § 240.13a-13] promulgated thereunder; and Section 13(b)(2)(A) of the Exchange Act [15 U.S.C. § 78m(b)(2)(A)]. Signed by Judge William T. Lawrence on 9/14/2018. (JDC)
|May 18, 2018
ENTRY ON PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT - This cause is before the Court on the motion for partial summary judgment filed by Plaintiff United States Securities and Exchange Commission ("SEC") against Defendant Jeffrey Wilson Dkt. No. 70 . The motion is fully briefed, and the Court, being duly advised, GRANTS IN PART AND DENIES IN PART the motion. Signed by Judge William T. Lawrence on 5/18/2018. (JDC)
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