Securities and Exchange Commission v. Orr et al
Securities and Exchange Commission |
Robert D. Orr, Leland G. Orr, Michael S. Lowry, Michael S. Hess, Kyle L. Garst and Travis W. Vrbas |
2:2011cv02251 |
May 4, 2011 |
US District Court for the District of Kansas |
Kansas City Office |
XX US, Outside State |
Wesley E. Brown |
Kenneth G. Gale |
Securities/Commodities/Exchanges |
15 U.S.C. ยง 77 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 59 MEMORANDUM AND ORDER regarding disbursement of funds. Signed by Chief District Judge Eric F. Melgren on 3/23/2023. Mailed to pro se party Leland G. Orr by regular mail. (ca) |
Filing 53 MEMORANDUM AND ORDER. The SECs motion for final judgment as to disgorgement and penalties (Dk. 30) is granted as hereby framed--Robert D. Orr shall disgorge his ill-gotten gains of $771,147, pay prejudgment interest in the amount of $144,9 93, and pay a civil penalty in the total amount of $48,000; and Leland G. Orr shall disgorge his ill-gotten gains of $270,000, pay prejudgment interest in the amount of $50,766, and pay a civil penalty in the total amount of $20,0 00. The order (Dk. 47) denying the Orrs motion for leave to file surreply (Dk. 46) is vacated and the motion for leave to file the attached surreply is granted. Plaintiff SEC shall furnish the court in ten days with a proposed final judgment of disgo rgement, prejudgment interest, and civil penalty consistent with the terms of this order. See attached for more details. Signed by U.S. District Senior Judge Sam A. Crow on 4/17/2012.Mailed to pro se party: Mr. Robert D. Orr, 14062 150 Road, Smith Center, KS 66867 and Mr. Leland G. Orr, 501 Berglund Drive, Phillipsburg, KS 67661 by regular mail. (bmw) |
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