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U.S. S.E.C. v. VERDIRAMO

No. 10 Civ. 1888(RMB)(AJP).

907 F.Supp.2d 367 (2012)

UNITED STATES SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Richard VERDIRAMO, Vincent L. Verdiramo, Edward Meyer, Jr., and Victoria Chen, Defendants.

United States District Court, S.D. New York.

January 13, 2012.

Attorney(s) appearing for the Case

Beth Collier Groves, US Securities and Exchange Commission, Dean Michael Conway, Securities and Exchange Commission, Washington, DC, for Plaintiff.

Victoria Chen, Vancouver, BC, pro se.

ORDER

RICHARD M. BERMAN, District Judge.

I. Background

On November 10, 2011, United States Magistrate Judge Andrew J. Peck issued a Report and Recommendation ("Report"), following this Court's December Order dated September 9, 2011, recommending that this Court order "(1) Victoria Chen to disgorge $40,284 and pay $16,453 in prejudgment interest; (2) Vincent Verdiramo to disgorge $42,938 and pay $15,827 in prejudgment interest; and (3) Richard...

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