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S.E.C. v. MILAN GROUP, INC.

Civil Action No. 11-2132 (RMC).

962 F.Supp.2d 182 (2013)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. MILAN GROUP, INC., et al., Defendants.

United States District Court, District of Columbia.

August 26, 2013.

Attorney(s) appearing for the Case

James A. Kidney, Securities & Exchange Commission, Washington, DC, for Plaintiff.

Alan L. Baron, Rhett E. Petcher, Seyfarth Shaw, LLP, Washington, DC, Christopher F. Robertson, Seyfarth Shaw LLP, Boston, MA, Christopher Allan Glaser, Jackson & Campbell, Dominic G. Vorv, The Vorv Firm, PLLC, Washington, DC, Christopher B. Jones, Law Offices of Christopher B. Jones, Scranton, PA, for Defendants.

Baylor & Jackson, P.L.L.C., pro se.

Brett Cooper, Philadelphia, PA, pro se.

Dawn R. Jackson, pro se.

Patrick T. Lewis, Richmond, UT, pro se.

OPINION

ROSEMARY M. COLLYER, District Judge.

The Securities and Exchange Commission sued The Milan Group, Inc., the law firm Baylor & Jackson, P.L.L.C., and certain individuals as "Principal Defendants" for conducting an alleged securities fraud from which victims suffered losses amounting to millions of dollars. SEC also named certain "Relief Defendants" — that is, persons who allegedly received money resulting from the fraudulent activities...

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