Securities and Exchange Commission v. Madsen et al
Plaintiff: Securities and Exchange Commission
Defendant: John Madsen, Bernard Fried and Andalusian Resorts and Spas, Inc.
Case Number: 1:2017cv08300
Filed: October 27, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Jesse M. Furman
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
October 17, 2018 Opinion or Order Filing 58 OPINION AND ORDER re: 51 FIRST MOTION for Judgment Final as to Defendant Madsen filed by Securities and Exchange Commission. For the foregoing reasons, the Court GRANTS the Commission's motion and imposes a "second-tier&qu ot; civil penalty on Madsen in the amount of $80,000. By separate Order to be entered today, the Court will direct the Clerk to enter final judgment consistent with this Opinion. The Clerk of Court is directed to terminate Docket No. 51 and to close the case. SO ORDERED. (Signed by Judge Jesse M. Furman on 10/17/2018) (ne)
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Plaintiff: Securities and Exchange Commission
Represented By: Paul G. Gizzi
Represented By: Adam Seth. Grace
Represented By: John Charles Lehmann, Jr.,
Represented By: Sanjay Wadhwa
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Defendant: John Madsen
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Defendant: Bernard Fried
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Defendant: Andalusian Resorts and Spas, Inc.
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