Securities and Exchange Commission v. Blackburn et al
| Securities and Exchange Commission |
| Ronald L Blackburn, Andrew V Reid, Bruce A Gwyn, Michael A Mulshine, Lee C. Schlesinger, Samuel E Whitley and Treaty Energy Corporation |
| 2:2015cv02451 |
| July 1, 2015 |
| US District Court for the Eastern District of Louisiana |
| New Orleans Office |
| Orleans |
| Carl Barbier |
| Sally Shushan |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| Defendant |
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The following documents for this case are available for you to view or download:
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Filing
260
ORDER AND REASONS granting 235 Motion for Remedies as to Treaty and the Officer Defendants and granting in part and denying in part 250 Motion for Remedies as to Treaty as to Defendant Samuel E. Whitley. The SEC's requests for disgorgement and a civil penalty are GRANTED, and its requests for a permanent injunction and penny-stock bar are DENIED. Signed by Judge Carl Barbier on 4/8/20. (cg)
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Filing
245
ORDER AND REASONS granting 232 Motion for Summary Judgment. Signed by Judge Carl Barbier on 3/10/20. (cg)
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Filing
233
ORDER & REASONS. It is ORDERED that the SEC's Motion for Summary Judgment (Rec. Doc. 183 ) is GRANTED and Defendant Whitley's Motion for Summary Judgment (Rec. Doc. 192 ) is DENIED. It is FURTHER ORDERED that the SEC shall submit a brief to the Court on the appropriate remedies to be imposed against Defendant Whitley as a result of his violations within 21 days of this Order. Signed by Judge Carl Barbier. (gec)
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Filing
227
ORDER AND REASONS - IT IS HEREBY ORDERED that the SEC's Motion for Summary Judgment (Rec. Doc. 182) is GRANTED in part and DENIED in part.. Signed by Judge Carl Barbier on 12/17/2019. IT IS FURTHER ORDERED that the SEC's Motion to Strike ( Rec. Doc. 204) is GRANTED. IT IS FURTHER ORDERED that Defendants Blackburn, Reid, Gwyn, and Mulshine's Motion for Summary Judgment (Rec. Doc. 197) is DENIED. IT IS FURTHER ORDERED that the SEC shall submit a brief to the Court on the appropriate remedies to be imposed against each Defendant as a result of their violations within 21 days of this Order. (cg)
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Filing
177
ORDER AND REASONS denying 164 Motion to Compel. Signed by Magistrate Judge Janis van Meerveld on 3/7/2017. (cg)
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Filing
121
ORDER & REASONS denying 105 Motion to Dismiss for Failure to State a Claim. Signed by Judge Carl Barbier on 12/28/2015. (mmm)
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Filing
96
ORDER & REASONS. It is ORDERED that Defendant's 90 Motion to Strike Pursuant to Rule 12(f) of the Federal Rules of Civil Procedure is DENIED. Signed by Judge Carl Barbier. (gec)
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Filing
91
ORDER & REASONS: granting in part and denying in part 18 Defendant Lee C. Schlesinger's Partial Motion to Dismiss; Defendant Lee C. Schlesinger's Partial Motion to Dismiss (Rec. Doc. 18) is GRANTED IN PART, inasmuch as the Court concl udes that Plaintiff's Complaint fails to meet the pleading requirements, and DENIED IN PART, as to Defendant's request for a dismissal with prejudice of Plaintiff's claims. Plaintiff shall file an amended complaint within twenty-one (21) days from entry of this order; otherwise the aforementioned claims against Defendant will be dismissed. Signed by Judge Carl Barbier on 9/10/15. (sek)
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Filing
86
ORDER & REASONS denying 74 Defendants' Rule 56 Motion for Summary Judgment. Signed by Judge Carl Barbier on 8/12/15. (sek)
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