SECURITIES AND EXCHANGE COMMISSION v. SIMANSKI
| SECURITIES AND EXCHANGE COMMISSION |
| DOUGLAS P. SIMANSKI |
| 3:2018cv00221 |
| November 2, 2018 |
| US District Court for the Western District of Pennsylvania |
| Kim R Gibson |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 7, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 WAIVER OF SERVICE Returned Executed by SECURITIES AND EXCHANGE COMMISSION. DOUGLAS P. SIMANSKI waiver sent on 11/2/2018, answer due 1/2/2019. (Klotz, Karen) |
Filing 4
FINAL JUDGMENT AS TO DEFENDANT DOUGLAS P. SIMANSKI entered in favor of Securities and Exchange Commission and against Douglas P. Simanski in the total amount of $1,142,356.46. Defendant's Disgorgement Obligation shall be deemed satisfied upon the entry of a final order of the Court in the criminal case, United States v. Douglas P. Simanski, Criminal No. 18-cr-20-KRG (W.D. Pa.), requiring Defendant to pay restitution in an amount greater than or equal to the Disgorgement Obligation, and as more fully stated in said Final Judgment. Signed by Judge Kim R. Gibson on 11/5/2018. (dlg)
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| Filing 3 MOTION for Judgment by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Certificate of Service, #2 Exhibit 1, #3 Proposed Final Judgment (Order (Klotz, Karen) |
| Filing 2 Summons Issued as to DOUGLAS P. SIMANSKI (jjg) |
| Filing 1 COMPLAINT against DOUGLAS P. SIMANSKI, filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Summons) (jjg) |
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| Defendant: DOUGLAS P. SIMANSKI | |
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| Plaintiff: SECURITIES AND EXCHANGE COMMISSION | |
| Represented By: | Karen M. Klotz |
| Represented By: | Kingdon Kase |
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