Securities & Exchange Commission v. Novus Technologies et al
Securities & Exchange Commission |
Duane C. Johnson, Novus Technologies, Ralph W. Thompson, Jr., RCH2, Robert Casey Hall, Eric J. Wheeler, US Ventures, US Ventures International, Robert L. Holloway, Online Strategies Group and David Story |
Lon A. Jenkins |
Calypso Financial and Siren Network |
JP Morgan Chase Bank National Association |
2:2007cv00235 |
April 11, 2007 |
US District Court for the District of Utah |
Central Office |
Salt Lake |
Paul G. Cassell |
Securities/Commodities |
15 U.S.C. ยง 0077 Securities Fraud |
Defendant |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 720 ORDER AND MEMORANDUM DECISION granting 595 Motion as to Disgorgement, Prejudgment Interest, and Civil Penalty: Ralph W. Thompson is to pay a $7,500 penalty, disgorge $623,101.00, and pay prejudgment interest in the amount of $180,758.97. The SEC mya submit a proposed order re a Fair Fund to the court no later than 7/11/11. Signed by Judge Tena Campbell on 6/23/11 (alt) |
Filing 698 FINAL JUDGMENT of Disgorgement, Prejudgment Interest and Civil Penalty against Robert Casey Hall in favor of Securities and Exchange Commission, against Robert Casey Hall: Mr. Hall is liable for disgorgement in the amount of $3,151,644.00 plus prejudgment interest of $772,859.29 (total of $3,924,503.29), and a civil penalty in the amount of $130,000.00. Signed by Judge Tena Campbell on 12/8/10 (alt) |
Filing 677 ORDER AND MEMORANDUM DECISION granting in part and denying in part 595 Motion for Summary Judgment against Defendant Ralph W. Thompson, Jr. Signed by Judge Tena Campbell on 10/20/10 (alt) |
Filing 662 ORDER AND MEMORANDUM DECISION granting 593 Motion in Limine re: Ernest W. Patterson. Signed by Judge Tena Campbell on 9/2/10 (alt) |
Filing 494 MEMORANDUM DECISION AND ORDER granting 426 Motion for Bruce S. Frank to Disgorge Funds; denying 483 Motion to Strike Exhibits. Signed by Magistrate Judge Brooke C. Wells on 5/8/09 (alt) |
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