Securities and Exchange Commission v. Kennedy
California Central District Court | |
Judge: | Christina A Snyder |
Referred: | Patricia Donahue |
Case #: | 2:24-cv-10608 |
Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
Cause | 15:78m(a) Securities Exchange Act |
Case Filed: | Dec 10, 2024 |
Terminated: | Dec 12, 2024 |
Last checked: Tuesday Dec 10, 2024 9:08 AM PST |
Defendant
Christopher Booth Kennedy
|
|
Plaintiff
Securities and Exchange Commission
|
Represented By
|
Docket last updated: 5 hours ago |
Thursday, December 12, 2024 | ||
10 | 10
judgmentCV
Judgment
Mon 12/16 3:01 PM
FINAL JUDGMENT AS TO DEFENDANT CHRISTOPHERBOOTH KENNEDY by Judge Christina A. Snyder Stipulation for Judgment4 IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREEDthat Defendant is liable for disgorgement of $958,134, representing net profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $218,267, and a civil penalty in the amount of $958,134 for a total of $2,113,535. Defendant shall satisfy this obligation by paying $2,134,535 to the Securities and Exchange Commission within 30 days after entry of this Final Judgment. (MD JS-6, Case Terminated). (pj) |
|
9 | 9
order
Initial Order upon Filing of Complaint - form only
Thu 12/12 1:52 PM
NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba) |
|
Wednesday, December 11, 2024 | ||
8 | 8
service
Summons Issued (Attorney Civil Case Opening)
Wed 12/11 12:56 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant Christopher Booth Kennedy. (et) |
|
7 | 7
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Wed 12/11 12:47 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
|
6 | 6
adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Wed 12/11 12:47 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
|
5 | 5
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Wed 12/11 12:46 PM
NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Patricia Donahue. (et) |
|
Tuesday, December 10, 2024 | ||
4 | 4
stip
Judgment
Tue 12/10 9:11 AM
STIPULATION for Judgment as to DEFENDANT CHRISTOPHER BOOTH KENNEDY filed by Plaintiff Securities and Exchange Commission.(Kam, Stephen) |
|
Att: 1 Proposed Order Final Judgment | ||
3 | 3
2
pgs
notice
Summons Request
Tue 12/10 9:02 AM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Securities and Exchange Commission. (Kam, Stephen) |
|
2 | 2
misc
Civil Cover Sheet (CV-71)
Tue 12/10 8:59 AM
CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Kam, Stephen) |
|
1 | 1
17
pgs
cmp
Complaint (Attorney Civil Case Opening)
Tue 12/10 8:55 AM
COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Stephen Tian Li Kam added to party Securities and Exchange Commission(pty:pla))(Kam, Stephen) |