Securities And Exchange Commission v. Shkreli et al
| Securities And Exchange Commission |
| Evan Greebel, MSMB Capital Management LLC, MSMB Healthcare Management LLC and Martin Shkreli |
| 1:2015cv07175 |
| December 17, 2015 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Robert M. Levy |
| Kiyo A. Matsumoto |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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| Document Text |
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Filing
54
ORDER granting 48 Motion for Damages. As described in the Court's Memorandum and Order, the Court GRANTS the Securities and Exchange Commission's ("SEC") 48 Motion for an Officer and Director Bar and Civil Monetary Penalties a s to Defendant Martin Shkreli in its entirety. As reflected in the accompanying Final Judgment as to Defendant Martin Shkreli, the Court permanently bars Mr. Shkreli from serving as an officer or director of any public company, and further imposes c ivil monetary penalties of $1,392,000.00, against him. The Clerk of Court is respectfully ordered to enter the Judgment accordingly. The Court shall retain jurisdiction of this matter solely for the purposes of enforcing the terms of the Judgment. Ordered by Judge Kiyo A. Matsumoto on 2/23/2022. (Rodriguez Armenta, Elena)
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Filing
33
ORDER. For the reasons provided in the annexed memorandum and order, the U.S. Attorney's motion seeking intervention and a stay 12 is GRANTED. Ordered by Judge Kiyo A. Matsumoto on 3/22/2016. (Jacobson, Jonathan)
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