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U.S. S.E.C. v. BRAVATA

Case No. 09-12950.

763 F.Supp.2d 891 (2011)

UNITED STATES SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. John J. BRAVATA, Richard J. Trabulsy, Antonio M. Bravata, BBC Equities, LLC, Bravata Financial Group, LLC, and Shari A. Bravata, Defendants.

United States District Court, E.D. Michigan, Southern Division.

January 31, 2011.

Attorney(s) appearing for the Case

Benjamin J. Hanauer, James G. Lundy, Jonathan S. Polish, U.S. Securities and Exchange Commission, Chicago, IL, Louis P. Gabel, Michael J. Riordan, U.S. Attorney's Office, Detroit, MI, for Plaintiff.

Richard J. Trabulsy, Tampa, FL, pro se.

OPINION AND ORDER CONTINUING PRELIMINARY INJUNCTION, ASSET FREEZE ORDER, AND APPOINTMENT OF RECEIVER, AND GRANTING MISCELLANEOUS RELIEF

DAVID M. LAWSON, District Judge.

The Security and Exchange Commission commenced this action on July 26, 2009 alleging that the defendants had engaged in the unauthorized sale of securities, and that the securities it offered for sale were part of a fraudulent scheme in which earlier investors were paid "returns" from...

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