United States Securities and Exchange Commission v. Verdiramo et al
| United States Securities and Exchange Commission |
| Edward Meyer, Victoria Chen, Richard Verdiramo and Vincent L. Verdiramo |
| 1:2010cv01888 |
| March 10, 2010 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Richard M. Berman |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| None |
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Filing
151
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 150 Report and Recommendations: For the reasons stated herein and therein, the Court adopts the Report [#150] in its entirety. The Clerk of the Court is respectfully requested to enter judgment against Chen for a civil monetary penalty in the amount of $65,000. So Ordered (Signed by Judge Richard M. Berman on 2/1/2013) (js)
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Filing
142
OPINION & ORDER: The Court hereby imposes a permanent penny stock bar against Chen and orders a civil monetary penalty, as further set forth in this document. (Signed by Judge Richard M. Berman on 11/27/2012) (cd)
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Filing
95
DECISION & ORDER granting 45 Motion for Partial Summary Judgment. The SEC's motion for partial summary judgment [#45] is granted. This matter is referred to United States Magistrate Judge Andrew J. Peck for further proceedings as to the amou nts to be disgorged. The parties shall appear before the Court for a status/pretrial conference on Thursday, September 15, 2011 at 9:30 a.m. in Courtroom 21 B of the United States Courthouse, 500 Pearl Street, New York, New York. (Signed by Judge Richard M. Berman on 9/9/2011) (lmb)
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