Securities and Exchange Commission v. Arias et al
| Securities and Exchange Commission |
| Bryan Arias, Hugo A. Arias, Anthony C. Ciccone, Salvatore Ciccone, Christopher E. Curran, Ryan K. Dunaske, Michael P. Dunne, Martin C. Hartmann, III, Diane Kaylor, Jason A. Keryc, Michael D. Keryc, Anthony Massaro, Ronald R. Roaldsen, Jr. and Laura Ann Tordy |
| 2:2012cv02937 |
| June 12, 2012 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Gary R. Brown |
| Arthur D. Spatt |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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Filing
151
ORDER ADOPTING REPORT AND RECOMMENDATION: For the reasons stated in the attached document, I adopt Judge Locke's 142 Report and Recommendation in full, subject to the modifications identified in the Court's 3/28/2022 Order. The SEC is a warded disgorgement of $208,933.52 against Curran, $214,444.92 against Dunaske, $845,409.43 against Dunne, $809,485.17 against Michael Keryc, and $253,745.80 against Roaldsen. It is also awarded prejudgment interest of $ ;53,788.01 against Curran, $55,206.91 against Dunaske, $217,642.96 against Dunne, $208,394.60 against Michael Keryc, and $65,324.55 against Roaldsen. Finally, the SEC is awarded one-time civil penalties of $65,000 against Cu rran, Dunaske, and Roaldsen, and one-time civil penalties of $130,000 against Dunne and Michael Keryc. The SEC shall file a letter by March 9, 2023 detailing a mechanism for returning disgorged funds to the motion defendants' victims. Ordered by Judge Rachel P. Kovner on 2/9/2023. (Miyamoto, Matthew)
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Filing
47
ORDER ADOPTING REPORT AND RECOMMENDATIONS. The Court adopts the September 14, 2012 Report and Recommendation of Magistrate Judge Gary R. Brown as if set forth herein. The time for defendants Anthony Ciccone, Salvatore Ciccone, and Anthony Massaro t o answer the Complaint in this action is hereby stayed pending the outcome of the ongoing criminal matter in 12-CR-357. Should defendants Anthony Ciccone, Salvatore Ciccone, or Anthony Massaro wish to file a motion to dismiss this action, they must file a pre-motion conference letter, as required by my Individual Practice Rule 3(B), within fourteen (14) days of the date of this Order. Counsel for plaintiff is directed to serve a copy of this Order upon pro se defendant Salvatore Ciccone forthwith and file proof of service on ECF. Ordered by Judge Denis R. Hurley on 10/11/2012. (Monaco, Laura)
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