10 results for 'cat:"Fraud" AND cat:"Enforcement Of Judgments"'.
J. Rodriguez finds that the consulting company is liable for the judgments entered against the individual in an underlying contract suit. the defendant company was liable to pay after a contract judgment. The company was used to defeat the judgment. The company and individual have not identified any innocent stakeholders or creditors of the company that would be harmed by piercing the veil of the company.
Court: USDC Colorado, Judge: Rodriguez, Filed On: March 15, 2024, Case #: 1:20cv2722, NOS: Other Fraud - Torts - Personal Property, Categories: fraud, enforcement Of Judgments
J. Lin grants, in part, default judgment in this fraud and negligent misrepresentation claims brought by the SEC against promoters of a cryptocurrency, finding one of the promoters violated the Securities Exchange Act. Therefore, he is permanently restrained and enjoined from any further violations, and he is liable for disgorgement. The SEC’s request for prejudgment interest is denied, but it may enforce the judgement for disgorgement and civil penalties.
Court: USDC Western District of Washington, Judge: Lin, Filed On: March 1, 2024, Case #: 2:22cv1009, NOS: Securities/Commodities/Exchange - Other Suits, Categories: fraud, Securities, enforcement Of Judgments
J. Hendon finds the business owner's motion for a petition of certiorari in her dispute with the former vice president and general counsel of one of her businesses including fraud, misrepresentation and breach of contract claims must be granted. The portion of the trial court's partial final judgment calling for the immediate execution of an order demanding a $126,808 payment from the business owner is quashed, in part because "intertwined factual matters" in the case still need to be resolved.
Court: Florida Courts Of Appeal, Judge: Hendon, Filed On: January 10, 2024, Case #: 22-1941, Categories: fraud, Interference With Contract, enforcement Of Judgments
J. Kobayashi refuses to vacate judgment in a property transfer dispute, finding that there was no error in transfer recipients’ voluntary dismissal nor in the subsequent granting of summary judgment against them, as they had not presented any argument prior that would have changed the results. A letter seeking attorney fees from the prevailing homeowner cannot be considered new evidence.
Court: USDC Hawaii, Judge: Kobayashi, Filed On: October 3, 2023, Case #: 1:20cv270, NOS: Other Fraud - Torts - Personal Property, Categories: fraud, Property, enforcement Of Judgments
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J. Engelmayer finds for the fund on the causation element of its claims based on the law firm's participation in the transfer of $5 million, which left the firm's client, a convicted fraudster, unable to pay the fund's $8 million judgment against him. The parties must file additional briefing in order for the court to make a ruling on damages.
Court: USDC Southern District of New York, Judge: Engelmayer, Filed On: June 21, 2023, Case #: 1:18cv8004, NOS: Recovery of Overpayment & Enforcement of Judgment - Contract, Categories: fraud, enforcement Of Judgments
J. Stadtmueller grants the SEC's motion to amend a judgment entered against the investors who perpetrated a fraudulent investment scheme targeting Hmong-Americans in Wisconsin and Minnesota which unlawfully raised more than $16 million, and the judgment is amended to reflect the investors' permanent ban from violating two additional sections of the Securities Act. It is further ordered that the investors are barred for two years from making any filings in any case that do not adhere to federal court rules, and the SEC's motion to strike some of these recent inappropriate and nonsensical filings, including those alleging a nonexistent contractual relationship between them and the SEC, is granted.
Court: USDC Eastern District of Wisconsin, Judge: Stadtmueller, Filed On: June 21, 2023, Case #: 2:22cv450, NOS: Securities/Commodities/Exchange - Other Suits, Categories: fraud, Securities, enforcement Of Judgments