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SECURITIES AND EXCHANGE COMMISSION v. TROPIKGADGET FZE

Civil Action No. 15-cv-10543-ADB.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TROPIKGADGET FZE, et al., Defendants.

United States District Court, D. Massachusetts.

February 23, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by David H. London , Securities and Exchange Commission.

Securities and Exchange Commission, Plaintiff, represented by Deena R. Bernstein , U.S. Securities & Exchange Commission.

Vinicius Romulo Aguiar, Defendant, Pro Se.

Thais Utino Aguiar, Defendant, Pro Se.

Andrew Elliot Arrambide, Defendant, Pro Se.

Dennis A. Somaio, Defendant, represented by Nicholas J. Louisa , The Law Office of Nicholas J. Louisa & Robert F. Daut .

Elaine Amaral Somaio, Defendant, represented by Nicholas J. Louisa , The Law Office of Nicholas J. Louisa & Robert F. Daut .

Viviane Amaral Rodrigues, Defendant, Pro Se.

Geovanni Nascimento Bento, Defendant, represented by Paul J. Andrews, Jr. , Paul J. Andrews, Esq..

Pricilla Bento, Defendant, represented by Paul J. Andrews, Jr. , Paul J. Andrews, Esq..

Uninvest Financial Services Corp., Defendant, represented by Allison M. O'Neil , Locke Lord LLP & Rodney Quinn Smith , pro hac vice.

Parkway Real Estate LLC, Defendant, represented by Allison M. O'Neil , Locke Lord LLP & Rodney Quinn Smith , pro hac vice.

RST5 Investments LLC, Defendant, represented by Allison M. O'Neil , Locke Lord LLP & Rodney Quinn Smith , pro hac vice.

Paulo Hideki Koga, Defendant, represented by Rodney Quinn Smith , pro hac vice & Allison M. O'Neil , Locke Lord LLP.

MEMORANDUM AND ORDER GRANTING SUMMARY JUDGMENT TO PLAINITFF FOR COUNTS AGAINST DEFENDANTS ANDREW ARRAMBIDE, UNINVEST FINANCIAL SERVICES CORPORATION, PARKWAY REAL ESTATE LLC, RST5 INVESTMENTS LLC, AND PAULO KOGA

In February 2015, Plaintiff Securities and Exchange Commission (the...

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