SECURITIES AND EXCHANGE COMMISSION v. LIBERTY et al
Case Number: 2:2006cv01030
Filed: March 8, 2006
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
Presiding Judge: JAN E. DUBOIS
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
May 25, 2022 Opinion or Order Filing 193 ORDERED THAT AMENDED FINAL JUDGMENT AS TO DEFENDANT MICHAEL LIBERTY. SIGNED BY HONORABLE GERALD A. MCHUGH ON 5/25/22. 5/25/22 ENTERED AND COPIES MAILED TO COUNSEL AND E-MAILED.(jaa, )
March 7, 2022 Opinion or Order Filing 181 MEMORANDUM AND ORDER THAT PETITION FOR CONTEMPT (DOC. 83) IS GRANTED. DEFENDANT LIBERTY IS HEREBY ORDERED TO PAY $5,356,335 IN REINSTATED DISGORGEMENT. DEFENDANT LIBERTY IS ALSO ORDERED TO PAY A CIVIL PENALTY IN THE AMOUNT OF $4,049,000. 00 . DEFENDANT LIBERTY IS ORDERED TO PAY POST JUDGMENT INTEREST UPON BOTH OF THESE AMOUNTS, RUNNING FROM THE ORIGINAL ENTRY OF FINAL JUDGMENT ON 6/9/2010 THROUGH TO THE DATE OF THIS ORDER. SIGNED BY HONORABLE GERALD A. MCHUGH ON 3/7/22. 3/8/22 ENTERED AND COPIES E-MAILED.(rf, ) Modified on 3/8/2022 (rf, ).
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