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UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. THE NUTMEG GROUP, LLC

No. 09 C 1775.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. THE NUTMEG GROUP, LLC, RANDALL GOULDING, DAVID GOULDING, Defendants, DAVID GOULDING, INC., DAVID SAMUEL, LLC, FINANCIAL ALCHEMY LLC, PHILLY FINANCIAL LLC, SAM WAYNE, and ERIC IRRGANG, Relief Defendants.

United States District Court, N.D. Illinois, Eastern Division.

September 21, 2012.

MEMORANDUM OPINION AND ORDER

JEFFREY T. GILBERT, Magistrate Judge.

This matter is before the Court on defendant Randall Goulding's Motion for Deemed Admissions and for Other Relief [Dkt.#456] and his Second Motion for Deemed Admissions and for Other Relief [Dkt.#466]. For the reasons set forth in this Memorandum Opinion and Order, both motions are denied.

This is a civil enforcement action brought by the United States Securities and Exchange Commission...

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