U.S. Securities and Exchange Commission v. Kahlon et al
| U.S. Securities and Exchange Commission |
| Yossef Kahlon and TJ Management Group, LLC |
| 4:2012cv00517 |
| August 14, 2012 |
| US District Court for the Eastern District of Texas |
| Sherman Office |
| Collin |
| Richard A. Schell |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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| Document Text |
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Filing
72
MEMORANDUM OPINION AND ORDER re 63 MOTION for Summary Judgment Regarding Remedies filed by U.S. Securities and Exchange Commission. Based on the foregoing, the court hereby GRANTS Plaintiff Securities and Exchange Commission's motion for remedies (docket entry #63). Signed by Judge Richard A. Schell on 9/30/2016. (kls, )
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Filing
59
MEMORANDUM OPINION AND ORDER - GRANTING IN PART AND DENYING IN PART 43 MOTION for Summary Judgment filed by U.S. Securities and Exchange Commission, DENYING 46 MOTION for Summary Judgment (corrected per deficiency notice - Do c. 44) filed by TJ Management Group, LLC, Yossef Kahlon. The parties are ORDERED to confer no later 15 days from the date of this order and submit a joint proposed amended scheduling order to govern the remainder of this litigation. Signed by Judge Richard A. Schell on 9/30/2015. (baf, )
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