S.E.C. v. MOLEN

CIVIL ACTION NO. 1:23-cv-00735-LMM.

704 F.Supp.3d 1341 (2023)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Michael K. MOLEN, et al., Defendants.

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

Signed November 30, 2023.


Attorney(s) appearing for the Case

Madison Graham Loomis, William P. Hicks, U.S. Securities & Exchange Commission, Atlanta, GA, for Plaintiff.

Michael K. Molen, Berkeley Lake, GA, Pro Se.


ORDER

This case comes before the Court on the Securities and Exchange Commission's Motion to Set Disgorgement and Prejudgment Interest and to Impose Civil Penalties [10]. After due consideration, the Court enters the following Order.

I. BACKGROUND

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases