Securities And Exchange Commission v. Riley
Plaintiff: Securities And Exchange Commission
Defendant: Ryan R. Riley
Case Number: 1:2023cv00273
Filed: March 1, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John F Anderson
Referring Judge: Leonie M Brinkema
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2023 Opinion or Order Filing 4 JUDGMENT as to Defendant Ryan R. Riley. ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and enjoined from violating, directly or indirectly. Section 10(b) of the Securities Exchange Act of 1934 (the "Exchange Act") [15 U.S.C. 78j(b)] and Rule l0b-5 promulgated thereunder [17 C.F.R. 240.10b-5], by using any means or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange, in connection with the purchase or sale of any security. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that, as provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also binds the following who receive actual notice of this Judgment by personal service or otherwise. IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and enjoined from violating Section 17(a) of the Securities Act of 1933 (the"Securities Act") [15 U.S.C. 77q(a)] in the offer or sale of any security by the use of any means or instruments of transportation or communication in interstate commerce or by use of the mails, directly or indirectly in re #2 Consent MOTION for Entry of Judgment as to Defendant Ryan R. Riley (see Order for further details. Signed by District Judge Leonie M. Brinkema on 3/2/2023. (Dest)
March 2, 2023 Filing 3 Waiver of Oral Argument by Securities And Exchange Commission (Halloran, Timothy)
March 2, 2023 Filing 2 Consent MOTION for Entry of Judgment as to Defendant Ryan R. Riley by Securities And Exchange Commission. (Attachments: #1 Exhibit 1 Consent, #2 Exhibit 2 Proposed Order)(Halloran, Timothy)
March 1, 2023 Filing 1 Complaint , filed by Securities And Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Halloran, Timothy)
March 1, 2023 Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge John F. Anderson. (nlop)

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Plaintiff: Securities And Exchange Commission
Represented By: Timothy Kamp Halloran
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Defendant: Ryan R. Riley
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