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U.S. S.E.C. v. FERRONE

No. 11 C 5223.

188 F.Supp.3d 709 (2015)

U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Stephen D. FERRONE, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

Signed October 21, 2015.

Attorney(s) appearing for the Case

Eric M. Phillips, Alyssa A. Qualls, Christine S. Bautista, Tracy W. Lo, U.S. Securities and Exchange Commission, Chicago, IL, for Plaintiff.

Mark L. Rotert, Stetler, Corey B. Rubenstein, Stetler, Duffy & Rotert, Ltd., Chicago, IL, John A. Franczyk, Franczyk, LLC, Glenview, IL, Andrew James Cunniff, John David Galarnyk, Galarnyk & Associates, Ltd., Chicago, IL, Robert Blair Krueger, The Krueger Group, LLP, La Jolla, CA, for Defendants.

MEMORANDUM OPINION AND ORDER

The U.S. Securities and Exchange Commission ("SEC" or "Commission") has moved for civil remedies against Douglas McClain, Sr. and Douglas McClain, Jr. and default judgments against four entities accused of violating federal securities laws. The McClains oppose...

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