U.S. Securities & Exchange Commission v. Patton et al

Justia Dockets & Filings Second Circuit New York Eastern District U.S. Securities & Exchange Commission v. Patton et al

U.S. Securities & Exchange Commission v. Patton et al

Plaintiff:	U.S. Securities & Exchange Commission
Defendant:	Antonia Bregianos, Kathy Drakopoulos, Konstantine Drakopoulos, Dimitrios Kostopoulos, Lampros Moumouris, Michael Nicolaou, Konstantinos Orfanakos, Panayiotis Papaseraphim, Eric Patton, Steven Patton, Angelo Rigas, Eugenia Rigas, George Rigas, Gregory Rigas, Maria Rigas, Constantine Stamoulis and John Tsiforis
Case Number:	1:2002cv02564
Filed:	January 8, 2009
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Joan M. Azrack
Presiding Judge:	Sterling Johnson
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act

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Date Filed	Document Text
January 30, 2009	Filing 144 ORDER AMENDING FINAL JUDGMENT; It is hereby further ordered, adjudged and decreed that Defendant Constantine Stamoulis immediately pay a total of $267,630, consisting of (a) $59,380, representing disgorgement of profits predicated on the ac ts alleged in the Amended Complaint; (b) prejudgment interest thereon of $35,570; and (c) $178,140, representing a penalty pursuant to Section 21A of the Exchange Act predicated on the acts alleged in the Amended Complaint, less the $5460.00 already paid by Defendant.(See Attached). Ordered by Senior Judge Sterling Johnson, Jr on 1/29/2009. (Rocco, Christine)

Date Filed

Document Text

January 30, 2009

Filing 144 ORDER AMENDING FINAL JUDGMENT; It is hereby further ordered, adjudged and decreed that Defendant Constantine Stamoulis immediately pay a total of $267,630, consisting of (a) $59,380, representing disgorgement of profits predicated on the ac ts alleged in the Amended Complaint; (b) prejudgment interest thereon of $35,570; and (c) $178,140, representing a penalty pursuant to Section 21A of the Exchange Act predicated on the acts alleged in the Amended Complaint, less the $5460.00 already paid by Defendant.(See Attached). Ordered by Senior Judge Sterling Johnson, Jr on 1/29/2009. (Rocco, Christine)

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Defendant: Antonia Bregianos
Represented By:	Michael S. Sommer
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Defendant: Kathy Drakopoulos
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Defendant: Konstantine Drakopoulos
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Defendant: Dimitrios Kostopoulos
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Defendant: Lampros Moumouris
Represented By:	Michael F. Bachner
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Defendant: Michael Nicolaou
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Defendant: Konstantinos Orfanakos
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Defendant: Panayiotis Papaseraphim
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Defendant: Eric Patton
Represented By:	Nicole Pappas De Bello
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Defendant: Steven Patton
Represented By:	Matthew M. Oliver
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Defendant: Angelo Rigas
Represented By:	Michael S. Sommer
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Defendant: Eugenia Rigas
Represented By:	Michael S. Sommer
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Defendant: George Rigas
Represented By:	Michael S. Sommer
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Defendant: Gregory Rigas
Represented By:	Michael S. Sommer
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Defendant: Maria Rigas
Represented By:	Michael S. Sommer
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Defendant: Constantine Stamoulis
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Defendant: John Tsiforis
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Plaintiff: U.S. Securities & Exchange Commission
Represented By:	Robert B. Blackburn
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