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SECURITIES AND EXCHANGE COMMISSION v. PV ENTERPRISES, INC.

Civil Action No. 16-20542-Civ-Scola.

Securities and Exchange Commission, Plaintiff, v. PV Enterprises, Inc., and others, Defendants.

United States District Court, S.D. Florida.

April 14, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 0077
Cause: 15 U.S.C. § 0077 Securities Fraud
Nature of Suit: 850 Securities/Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Edward G. Sullivan , United States Securities and Exchange Commission.

Panagiotis Villiotis, Defendant, represented by Jonathan David Leinwand & Simon Kogan , Simon Kogan, pro hac vice.

Norman Birmingham, Defendant, Pro Se.

Mario Faraone, Defendant, represented by Aiman Saleem Farooq & James D. Sallah , Sallah Astarita & Cox, LLC.

Sweet Challenge, LLC, Defendant, Pro Se.

Final Judgment As To Defendant Villiotis

This matter is before the Court on the Securities and Exchange Commission's (the "Commission's") motion for the entry of final judgment against Defendant Panagiotis Villiotis, ordering that he pay disgorgement, prejudgment interest and...

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