Securities and Exchange Commisison v. Da Silva Prado Neto

Justia Dockets & Filings Second Circuit New York Southern District Securities and Exchange Commisison v. Da Silva Prado Neto

Securities and Exchange Commisison v. Da Silva Prado Neto

Plaintiff:	Securities and Exchange Commisison
Defendant:	Waldyr Da Silva Prado Neto
Case Number:	1:2012cv07094
Filed:	September 20, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	William H. Pauley
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	None

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Date Filed	Document Text
June 23, 2014	Filing 95 OPINION AND ORDER re: 50 MOTION for Reconsideration re; 46 Judgment filed by Wells Fargo Company 401(k) Plan: The Plan's motions for reconsideration pursuant to Local Civil Rule 6.3 and Rule 60(b) of the Federal Rules of Civil Pr ocedure are DENIED. The Court orders the transfer of the $130,292.53, representing Prado's liquidation and distribution of his 401(k) plan, to Plaintiff in satisfaction of the Final Judgment. The Clerk of Court is directed to terminate Docket Entry 50. (Signed by Judge Katherine Polk Failla on 6/23/2014) (tn)

Date Filed

Document Text

June 23, 2014

Filing 95 OPINION AND ORDER re: 50 MOTION for Reconsideration re; 46 Judgment filed by Wells Fargo Company 401(k) Plan: The Plan's motions for reconsideration pursuant to Local Civil Rule 6.3 and Rule 60(b) of the Federal Rules of Civil Pr ocedure are DENIED. The Court orders the transfer of the $130,292.53, representing Prado's liquidation and distribution of his 401(k) plan, to Plaintiff in satisfaction of the Final Judgment. The Clerk of Court is directed to terminate Docket Entry 50. (Signed by Judge Katherine Polk Failla on 6/23/2014) (tn)

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Plaintiff: Securities and Exchange Commisison
Represented By:	Megan Molloy Bergstrom
Represented By:	David Stuart Brown
Represented By:	Charles D. Riely
Represented By:	Sanjay Wadhwa
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Defendant: Waldyr Da Silva Prado Neto
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