Securities and Exchange Commission v. Anticevic
Case Number: 1:2005cv06991
Filed: August 5, 2005
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Kimba M. Wood
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: None
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Date Filed Document Text
May 12, 2011 Opinion or Order Filing 215 ORDER adopting 214 Report and Recommendations. For the reasons stated in this Order, the Court adopts the Report in its entirety. Accordingly, the Court DENIES the SEC's motion for civil penalties in the amount of three times Defendants' ill-gotten gains, and GRANTS the SEC awards of civil penalties in the amount of double such gains, Specifically, the Court GRANTS the SEC (a) an award of civil penalties in the amount of $51, 955.20 against Dilber; and (b) an award of civil penalties in the amount of $2,829,191.58 against Verinac. (Signed by Judge Kimba M. Wood on 5/12/2011) (tro)
August 16, 2010 Opinion or Order Filing 201 OPINION AND ORDER: For the reasons set forth above, the Court GRANTS the SEC's motion for default judgments against Verinac and Dilber. The Court awards the SEC: (1) permanent injunctions against Verinac and Dilber; and (2) disgorgement and prej udgment interest in the total amount of $1,904,873.48 against Verinac, and in the total amount of $34,981.05 against Dilber. The Court DENIES the SEC's motion for civil penalties, without prejudice. (Signed by Judge Kimba M. Wood on 8/11/2010) (jpo)
June 2, 2010 Opinion or Order Filing 190 OPINION & ORDER: For reasons further set forth in said Order, the Court GRANTS the SEC's motion for a default judgment, pursuant to Rule 55(b), and for summary judgment, pursuant to Rule 56(c). The Court awards the SEC: (1) a permanent injunctio n enjoining Pajcin from future violations of the securities laws; (2) disgorgement and prejudgment interest in the amount of $7,719,494.89; and (3) civil penalties in the amount of $20,046,334.17. (Signed by Judge Kimba M. Wood on 5/14/10) (db)
November 30, 2009 Opinion or Order Filing 180 OPINION AND ORDER #98304: For the reasons set forth above, the Court GRANTS the SEC's motion for a default judgment against Anticevic, pursuant to FRCP 55(b). The Court awards the SEC damages against Anticevic in the form of: (l) a permanent inj unction enjoining Anticevic from future violations of the securities laws; (2) disgorgement and prejudgment interest in the amount of $2,634,278.40; and (3) civil penalties in the amount of $3,084,082.73. (Signed by Judge Kimba M. Wood on 11/30/2009) (jpo) Modified on 12/7/2009 (mro).
July 21, 2009 Opinion or Order Filing 162 ORDER: For the reasons stated above, the Court Plaintiff's motion for default judgment (D.E. 151), Plaintiff's motion for a sanction of default judgment (D.E. 151), and Anticevic's informal motion to set aside the entry of default. (Signed by Judge Kimba M. Wood on 7/21/2009) (jpo)
February 13, 2009 Opinion or Order Filing 140 OPINION AND ORDER:# 97132 For the reasons stated above, the Court GRANTS Plaintiffs motion to serve Verinac by publication (D.E. 136). The Court orders Plaintiff to publish the summons and a notice to Verinac, along with a brief statement of the natu re of the case, the relief sought, and the sum of money for which judgment may be taken in case of default, 3 at least once weekly for four consecutive weeks, in the International Herald Tribune, Die Welt, and either Jutarnji list or Vecernji list. T he first publication shall occur within thirty days of the date of this order. Service will be deemed complete on the twenty-eighth day after the day of first publication. So Ordered (Signed by Judge Kimba M. Wood on 2/8/09) (js) Modified on 3/2/2009 (jab).
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