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S.E.C. v. BILZERIAN

Civil Action No. 89-1854 (RCL).

729 F.Supp.2d 1 (2010)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Paul A. BILZERIAN, et al., Defendants.

United States District Court, District of Columbia.

July 13, 2010.

Attorney(s) appearing for the Case

Kathleen A. Ford , Securities & Exchange Commission, San Francisco, CA, Sara Z. Moghadam , DLA Piper LLP, Washington, DC, for Plaintiff.

Paul A. Bilzerian , Tampa, FL, pro se.

Ernest B. Haire , Tampa, FL, pro se.

MEMORANDUM OPINION

ROYCE C. LAMBERTH, Chief Judge.

I. INTRODUCTION

This matter now comes before the Court on Earnest Haire's ("Haire") Motion [1058] for Sanctions for Puma and Bilzerian's Failure to Comply with the Court's May 11, 2009, and August 12, 2009 Orders.1 Also before the Court are the motions of movants Haire [998, 999] and Geoffrey Todd Hodges ("Hodges") [1001] for an order holding Haircut LLLP ("Haircut...

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