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SECURITIES AND EXCHANGE COMMISSION v. CRAIG ARSENAULT, ATLAS CAPITAL MANAGEMENT, INC.

Case No. 8:18-cv-02220-DOC (KESx).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CRAIG ARSENAULT, ATLAS CAPITAL MANAGEMENT, INC., and ACT GLOBAL INVESTMENTS, Defendants.

United States District Court, C.D. California.

March 4, 2019.

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 Donald W. Searles , US Securities and Exchange Commission & Kelly Curtis Bowers , Securities and Exchange Commission.

Craig Arsenault & Atlas Capital Management, Inc., Defendants, represented by Franklin Joseph Contreras, Jr. , Shulman Hodges and Bastian & Leonard M. Shulman , Shulman Hodges and Bastian.

ACT Global Investments, Defendant, represented by Franklin Joseph Contreras, Jr. , Shulman Hodges and Bastian.

Andrew Heimbold & AHSH LLC, Creditors, represented by Michael A. Wallin , Wallin and Russell.

JUDGEMENT AS TO DEFENDANT CRAIG ARSENAULT [17]

The Securities and Exchange Commission having filed a Complaint and Defendant Craig Arsenault ("Defendant") having entered a general appearance; consented to the Court's jurisdiction over Defendant and the subject matter of this action; consented to entry of...

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