Securities and Exchange Commisison v. Moneyline Brokers et al
| Securities and Exchange Commisison |
| Moneyline Brokers, Bastille Advisors, Inc., Club Consultants, Inc., Jurojin, Inc., Sandias Azucaradas CR, S.A., Vanilla Sky, S.A., Roger G. Coleman, Robin M. Rushing, David K. Rushing, Michael J. Randles, Warrior Girl Corp., Carl H. Kruse, Sr., Carl H. Kruse, Jr., Allan M. Migdall, Nature's Peak, Frank J. Zangara, Mark S. Dresner, Robert S. Oppenheimer, Richard S. Roon, Fry Canyon Corporation, L.F. Technology Group LLC, Starburst Innovations LLC, Tachion Projects, Inc., B.H.I. Group, Inc., U D F Consulting Inc., Digital Edge Marketing LLC, Core Business One, Inc., Spectrum Research Group Inc., Oceanic Consulting LLC, AKAT Global LLC, Charles S. Moeller, Anne M Hiskey, Harold Bailey Gallison and Antonio J. Katz |
| 1:2015cv05456 |
| July 14, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| George B. Daniels |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
451
ORDER: Following an evidentiary hearing today with respect to civil penalties, disgorgement and prejudgment interest, it is hereby ORDERED that: 1) No later than July 24, 2023, the parties shall each file their initial post hearing submissions, which shall not exceed 20 pages; and 2) No later than August 7, 2023, the parties shall each file their reply submissions, which shall not exceed 10 pages. SO ORDERED. (Signed by Magistrate Judge Stewart D. Aaron on 6/27/2023) (kv)
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Filing
444
ORDER: Accordingly, it is hereby ORDERED that, no later than May 3, 2023, the parties shall file a joint letter setting forth the following: 1) The witnesses, if any, each party intends to call at the hearing; 2) Three dates when the parties are available for such hearing; and 3) What written submissions, if any, the parties wish to file prior to the hearing, as well asa proposed schedule therefor. (Signed by Magistrate Judge Stewart D. Aaron on 4/26/2023) (ate)
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Filing
433
ORDER: The parties are directed to appear for a telephone conference on Thursday, January 26, 2023, at 11:00 a.m. EST to discuss the status of this action. At the scheduled time, the parties shall each separately call (888) 278-0296 (or (214) 765-0479) and enter access code 6489745. ( Telephone Conference set for 1/26/2023 at 11:00 AM before Magistrate Judge Stewart D. Aaron.) (Signed by Magistrate Judge Stewart D. Aaron on 12/29/2022) (ate)
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Filing
414
ORDER OF DISMISSAL AS TO DEFENDANTS DAVID K. RUSHING AND ROBIN M. RUSHING: Finding good cause, as it appears that Defendants David K. Rushing and Robin M. Rushing have died recently, this Court GRANTS the said Motion. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the claims against Defendants David K. Rushing and Robin M. Rushing in this action are hereby DISMISSED.The parties shall bear their own costs. SO ORDERED., David K. Rushing and Robin M. Rushing terminated., Motions terminated: 347 MOTION for Default Judgment as to Defaulting Defendants (SEC's Notice of Motion for Default Judgment against Defaulting Defendants - David K. Rushing, Robin M. Rushing, Warrior Girl Corporation, Carl H. Kruse. Sr., Carl H. Kruse, Jr. (A.K.A filed by Securities and Exchange Commisison, 396 MOTION to Dismiss Claims against Defendants David K. Rushing and Robin M. Rushing (SEC's Motion and Memorandum for Voluntary Dismissal of Claims against Defendant David K. Rushing and Robin M. Rushing) filed by Securities and Exchange Commisison. (Signed by Judge George B. Daniels on 5/24/2022) (ama)
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Filing
399
MEMORANDUM DECISION AND ORDER: denying as moot 342 Motion to Strike document 342 MOTION to Strike Document No. [341, 341-1] filed by Robert S. Oppenheimer, 279 MOTION for Summary Judgment (Notice of Plaintiff SEC's Motion for Summary Judgment as to Liability against Defendants Robert S. Oppenheimer and Core Business One, Inc.) filed by Securities and Exchange Commisison, 280 MOTION for Summary Judgment filed by Robert S. Oppenheimer, 317 MOTION to Strike Document No. 288 filed by Securities and Exchange Commisison from the record; granting 279 Motion for Summary Judgment; granting 280 Motion for Summary Judgment; denying as moot 317 Motion to Strike document 342 MOTION to Strike Document No. [341, 341- 1] filed by Robert S. Oppenheimer, 279 MOTION for Summary Judgment (Notice of Plaintiff SEC's Motion for Summary Judgment as to Liability against Defendants Robert S. Oppenheimer and Core Business One, Inc.) filed by Securities and Exchange C ommisison, 280 MOTION for Summary Judgment filed by Robert S. Oppenheimer, 317 MOTION to Strike Document No. 288 filed by Securities and Exchange Commisison from the record. Plaintiff's motion for summary judgment as to Oppenheim er and CBO's liability is GRANTED in its entirety. Oppenheimer and CBO's cross motion for summary judgment is DENIED. Plaintiff's motion to strike is DENIED as moot. SO ORDERED. (Signed by Judge George B. Daniels on 2/28/2022) (ama)
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