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

Case No. 09-12950.

3 F.Supp.3d 638 (2014)

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.

Signed March 6, 2014.

Attorney(s) appearing for the Case

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

John J. Bravata, Loretto, PA, pro se.

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

Shari A. Bravata, Dade City, FL, pro se.

OPINION AND ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

DAVID M. LAWSON, District Judge.

This matter is before the Court on the motion by plaintiff United States Securities and Exchange Commission (SEC) for summary judgment. The SEC filed an amended complaint alleging that defendants John J. Bravata, Richard J. Trabulsy, Antonio M. Bravata, BBC Equities, LLC, and Bravata Financial Group, LLC unlawfully sold unregistered securities (Count...

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