SEC vs. CMKM--CASE TERMINATED 7/25/2011

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SEC vs. CMKM--Case Terminated 7/25/2011
« Thread Started Today at 17:42 »

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Don't confuse this with the DOJ/FBI case. This was a CIVIL case filed many moons ago by the SEC. In fact it was the first case filed.

The biggie is the DOJ criminal case...it doesn't go to trial til next year


180 Filed & Entered: 04/07/2011
Order on Motion to Stay
Docket Text: ORDER that Defendants Motion for Stay of this Civil Proceeding [172] is DENIED. Signed by Magistrate Judge Robert J. Johnston on 4/7/11. (Copies have been distributed pursuant to the NEF - ECS)


181 Filed & Entered: 07/25/2011
Order on Motion for Summary Judgment
Docket Text: ORDER Granting [161] Motion for Summary Judgment. Clerk of Court shall enter Judgment accordingly. Plaintiff shall have 10 days from entry of this order to file an appropriate permanent injunction and order of disgorgement. Signed by Judge Larry R. Hicks on 7/25/2011. (Copies have been distributed pursuant to the NEF - SLR)


182 Filed & Entered: 07/25/2011
Clerk's Judgment
Docket Text: CLERK'S JUDGMENT in favor of Securities and Exchange Commission and against 1st Global Stock Transfer LLC, Brian Dvorak, Helen Bagley, and Sergey Rumyantsev. Signed by Clerk of Court, Lance S. Wilson on 7/25/2011. (Copies have been distributed pursuant to the NEF - SLR)



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[Twist Capper]

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Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev and Brian Dvorak are liable for disgorgement representing profits gained as a result of their violations, together with prejudgment interest thereon. The defendants are liable for the following amounts:

a. Dvorak shall pay disgorgement of $318,843 and prejudgment interest thereon of $90,795.31, for a total of $409,638.11 in disgorgement and prejudgment interest;

b. Bagley and 1st Global shall, jointly and severally, pay disgorgement of $302,500 and prejudgment interest thereon of $145,547.87, for a total of $448,047.87 in disgorgement and prejudgment interest; and

c. Rumyantsev shall pay disgorgement of $34,552.28 and prejudgment interest thereon of $13,702.35, for a total of $48,254.63 in disgorgement and prejudgment interest.

Defendants Helen Bagley, Sergey Rumyantsev and Brian Dvorak are permanently barred from participating in an offering of penny stock, including engaging in activities with a broker, dealer, or issuer for purposes of issuing, trading, or inducing or attempting to induce the purchase or sale of any penny stock.

that's in a nutshell here is the rest....

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