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S.E.C. v. VASSALLO

No. CIV. S-09-0665 LKK/DAD.

22 F.Supp.3d 1063 (2014)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Anthony VASSALLO, Kenneth Kenitzer, and Equity Investment Management and Training, Inc., Defendants.

United States District Court, E.D. California.

Filed May 23, 2014.

Attorney(s) appearing for the Case

Lloyd A. Farnham, Monique Christine Winkler, Robert L. Mitchell, United States Securities And Exchange Commission, San Francisco, CA, for Plaintiff.

David R. Chase, PHV, David R. Chase, PA, Fort Lauderdale, FL, Clyde M. Blackmon, Rothschild, Wishek & Sands, LLP, Sacramento, CA, for Defendants.

ORDER

The U.S. Securities and Exchange Commission ("SEC"), in this securities fraud enforcement action, moves for a final judgment of disgorgement for $43 million against defendant Anthony Vassallo, with pre-judgment interest, and civil penalties. ECF No. 488. For the reasons set forth below, the court...

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