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S.E.C. v. CONRAD

CIVIL ACTION NO. 1:16-CV-2572-LMM.

354 F.Supp.3d 1330 (2019)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Thomas CONRAD, Financial Management Corporation, and Financial Management Corporation, S.R.L., Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

Signed January 17, 2019.

Attorney(s) appearing for the Case

Madison Graham Loomis, Pat Huddleston, II, Securities & Exchange Commission, Kristin Wilhelm Murnahan, U.S. Securities and Exchange Commission—ATL Atlanta Regional Office, William P. Hicks, U.S. Securities & Exchange Commission, Atlanta, GA, for Plaintiff.

James E. Connelly, Robert Riles Ambler, Jr., Womble Bond Dickinson (US) LLP, Atlanta, GA, for Defendants.

ORDER

This case is before the Court on Plaintiffs Partial Motion for Summary Judgment [64] and Defendants' Motion for Summary Judgment [68]. After due consideration, the Court enters the following Order.

I. BACKGROUND

The Court provided a detailed...

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