Securities and Exchange Commission v. Colangelo et al
| Securities and Exchange Commission |
| Lauramarie Colangelo, Tarek D. Bahgat and WealthCFO, LLC |
| 1:2017cv00971 |
| September 28, 2017 |
| US District Court for the Western District of New York |
| Buffalo Office |
| Albany |
| Lawrence J. Vilardo |
| Securities/Commodities/Exchanges |
| 12 U.S.C. ยง 22 |
| Plaintiff |
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Filing
59
DECISION AND ORDER granting 44 MOTION for Default Judgment as to Tarek D. Bahgat filed by Securities and Exchange Commission. That within 14 days of this decision, the Securities and Exchange Commission shall submit a proposed judgment providing details for complying with this decision. Signed by Hon. Lawrence J. Vilardo on 5/17/2023. (CGJ)
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Filing
47
ORDER DENYING the Securities and Exchange Commission's motion for default judgment against defendant Terek D. Bahgat, Docket Item 44 . The SEC may move this Court within 30 days of the date of this order to reopen service-related discovery. Signed by Hon. Lawrence J. Vilardo on 4/6/20. (CEH)
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Filing
34
FINAL JUDGMENT in favor of Securities and Exchange Commission against WealthCFO, LLC. Signed by Hon. Lawrence J. Vilardo on 9/4/2018. (APG)-CLERK TO FOLLOW UP-
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Filing
22
DECISION AND ORDER that Lauramarie Colangelo shall pay a $7,500 penalty to the Securities and Exchange Commission; FURTHER, that within 14 days of this decision, the Securities and Exchange Commission shall submit a proposed judgment providing d etails-including the timing and possible methods of payment, etc.-for complying with this decision; and FURTHER, that the defendant shall have 7 days to respond with a counter-judgment. The Clerk of the Court shall close the file. SO ORDERED. Signed by Hon. Lawrence J. Vilardo on 5/23/2018. (CMD)-CLERK TO FOLLOW UP-
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