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U.S. S.E.C. v. STAPLES

Civil Action No. 3:13-cv-02575-JMC.

55 F.Supp.3d 831 (2014)

UNITED STATES SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Benjamin Sydney STAPLES, an individual and Benjamin Oneal Staples, an individual, Defendants, and Brian Staples, Relief Defendant.

United States District Court, D. South Carolina, Columbia Division.

Signed September 24, 2014.

Attorney(s) appearing for the Case

Barbara Murcier Bowens, James C. Leventis, Jr, US Attorneys Office, Columbia, SC, Daniel J. Wadley, Tanya G. Beard, Thomas M. Melton, U.S. Securities and Exchange Commission, Salt Lake City, UT, for Plaintiff.

Michael Hart Montgomery, Montgomery Willard, Columbia, SC, Elizabeth Zeck, Willoughby and Hoefer, Columbia, SC, David Davis Smyth, Brooks Pierce McLendon Humphrey and Leonard LLP, Raleigh, NC, for Defendants.

ORDER AND OPINION

Plaintiff United States Securities and Exchange Commission (the "SEC") filed this action against Defendants Benjamin Sydney Staples ("Benjamin Staples"), Benjamin Oneal Staples ("Oneal Staples"), and Relief Defendant Brian Staples ("Brian Staples") (collectively "Defendants"...

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