Securities & Exchange Commission v. Gilmond

Plaintiff: Securities & Exchange Commission
Defendant: Trudy R. Gilmond
Case Number: 3:2015cv00591
Filed: December 4, 2015
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Graham Mullen
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 21, 2017 Opinion or Order Filing 15 FINAL JUDGMENT in favor of Securities & Exchange Commission against Trudy R. Gilmond. Signed by Senior Judge Graham Mullen on 6/21/2017. (Pro se litigant served by US Mail.)(eef)
March 27, 2017 Opinion or Order Filing 13 ORDER granting 10 Motion for Sanctions, Entry of Default Judgment and, Alternatively, Summary Judgment Against Defendant Trudy Gilmond: FURTHER ORDERED that defendants Amended Answer 6 is stricken; and default judgment is entered against defendant Gilmond. Signed by Senior Judge Graham Mullen on 3/27/2017. (Pro se litigant served by US Mail.)(eef)

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Defendant: Trudy R. Gilmond
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Plaintiff: Securities & Exchange Commission
Represented By: John J. Bowers
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