SECURITIES AND EXCHANGE COMMISSION v. FORTITUDE GROUP, INC. et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: FORTITUDE GROUP, INC. and THOMAS J. PARILLA
Case Number: 1:2016cv00050
Filed: February 29, 2016
Court: US District Court for the Western District of Pennsylvania
Office: Erie Office
County: Erie
Presiding Judge: Susan Paradise Baxter
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 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
July 16, 2019 Opinion or Order Filing 46 MEMORANDUM OPINION & ORDER re 40 MOTION to Dismiss re 1 Complaint filed by THOMAS J. PARILLA and 42 Renewed MOTION for Default Judgment against THOMAS J. PARILLA and Response in Opposition to Parilla's Second Motion to Dismiss filed by SECURITIES AND EXCHANGE COMMISSION. Case exempt from ADR because Pro Se Defendant. THOMAS J. PARILLA must file and Answer to the Complaint by 7/31/19. Signed by Judge Susan Paradise Baxter on 07/16/19. (esa)
March 1, 2017 Opinion or Order Filing 20 ORDER granting 13 Motion for Default Judgment; adopting Report and Recommendations re 18 Report and Recommendations. Consideration of Plaintiffs claim for a civil money penalty against Defendant Fortitude Group, Inc. is deferred until the Court is able to consider Defendant Thomas Parillas liability. Signed by Judge Barbara Rothstein on 3/1/2017. (nk)
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: James M. Carlson(Designation US Govt Atty)
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Defendant: FORTITUDE GROUP, INC.
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Defendant: THOMAS J. PARILLA
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