1. Home
  2. Browse Decisions
  3. U.S. SECURITIES & EXCHANGE COMMISSION v. EXOTICS.COM, INC.
 

U.S. SECURITIES & EXCHANGE COMMISSION v. EXOTICS.COM, INC.

Case No. 2:05-cv-00531-MMD-GWF.

U.S. SECURITIES & EXCHANGE COMMISSION, Plaintiff, v. EXOTICS.COM, INC., et. al., Defendants.

United States District Court, D. Nevada.

June 13, 2019.

Editors Note
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities & Exchange Commission, Plaintiff, represented by Marsha C. Massey , United States Securities and Exchange Commission, Blaine T. Welsh , U.S. Attorney's Office, Britt K. Collins , Securities & Exchange Commission, David London , U.S. Securities and Exchange Commission, Nancy E. Tyler , U.S. Securities and Exchange Commission, Rachel E. Hershfang , Securities and Exchange Commission, Robert Daniel O'Connor , Securities and Exchange Commission, Shuman Sohrn , U.S. Securities & Exchange Commission Division of Enforcement, Silvestre A. Fontes , US Securitues & Exchange Commission & Thomas J. Rappaport , Securities & Exchange Commission.

Daniel G. Chapman, Defendant, pro se.

James L. Ericksteen, Defendant, represented by Kurt R. Bonds , ALVERSON TAYLOR & SANDERS.

Sean P. Flanagan, Defendant, pro se.

Gary Thomas, Defendant, represented by Jason M. Wiley , Wiley Petersen, Gary Crandell , Gary Crandell, PC & Ryan Scott Petersen , Wiley Petersen.

ORDER

This is a long-running accounting fraud and stock manipulation case involving alleged violations of federal securities laws. (ECF No. 1.) Before the Court is Defendant Gary Thomas' letter informing the Court that he will not be meeting his payment obligations under the Court's most recent order regarding...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases