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U.S. S.E.C. v. COLLYARD

Case No. 11-CV-3656 (JNE/JJK).

154 F.Supp.3d 781 (2015)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Gary A. COLLYARD, Collyard Group, LLC, Paul D. Crawford, Crawford Capital Corp., Ronald Musich, Joshua J. Singer, Michael B. Spadino, Marketing Concepts, Inc., and Christopher C. Weides, Defendants.

United States District Court, D. Minnesota.

Signed December 9, 2015.

Attorney(s) appearing for the Case

Charles J. Kerstetter, Scott B. Tandy, Thu B. Ta, Gregory P. Von Schaumburg, Jonathan S. Polish, Timothy J. Stockwell, US Securities & Exchange Commission, Chicago, IL, Christy J. White, US Securities and Exchange Commission, Washington, DC, James S. Alexander, United States Attorney's Office, Minneapolis, MN, for Plaintiff.

Robert O. Knutson, Knutson Law Office, Eden Prairie, MN, Paul C. Engh, Paul Engh Law Office, Timothy R. Schupp, Gaskins Bennett Birrell Schupp, LLP, Piper L. Kenney, Piper L. Kenney PLLC, Minneapolis, MN, for Defendants.

Christopher C. Weides, pro se.

ORDER

I. Background

The SEC brought this action on December 21, 2011 alleging that at various points between 2001 and 2010, the defendants violated Section 15(a) of the Securities Exchange Act of 1934, 15 U.S.C. § 78o(a), by acting as unregistered brokers in offering...

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