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SECURITIES AND EXCHANGE COMMISSION v. ISHOPNOMARKUP.COM, INC.

No. 04-CV-4057 (DRH)(ARL).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ISHOPNOMARKUP.COM, INC, SCOTT W. BROCKOP, ANTHONY M. KNIGHT, and MOUSSA YEROUSHALMI a/k/a MIKE YEROUSH, Defendants.

United States District Court, E.D. New York.

August 18, 2016.

Attorney(s) appearing for the Case

Ingram Micro Inc., Movant, represented by Andrew P. Karamouzis , Moran Karamouzis LLP.

Securities and Exchange Commission, Plaintiff, represented by Alexander M. Vasilescu , United States Securities and Exchange Commission, Mark Schonfeld , Shannon A. Keyes , Securities and Exchange Commission, Bennett Ellenbogen , Securities and Exchange Commission, Christopher J. Dunnigan , United States Securities and Exchange Commission, Jack Kaufman , Securities and Exchange Commission, Judith Ann Weinstock , U.S. Securities & Exchange Commission & Paul G. Gizzi , US Securities and Exchange Commission.

Ishopnomarkup.com, Inc., Defendant, represented by Douglas T. Burns , Shaw Licitra Gulotta Esernio & Schwartz PC & Randy Scott Zelin , Randy Scott Zelin PC.

Moussa Yeroushalmi, Defendant, represented by Michael J. Stacchini , Shaw, Licitra, Gulotta, Esernio, & Schwartz PC.

Moussa Yeroushalmi, also known as Mike Yeroush, Defendant, represented by Douglas T. Burns , Shaw Licitra Gulotta Esernio & Schwartz PC & Randy Scott Zelin , Randy Scott Zelin PC.

MEMORANDUM AND ORDER

In an order dated September 3, 2015, the Court denied Anthony Knight's ("Knight") motion for a new trial ("September Order") and entered judgment against Knight imposing disgorgement and prejudgment interest in the amount of $4,819,140.23, a civil penalty in the amount of $330...

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