U.S. S.E.C. v. CHURCH EXTEN. OF CHURCH OF CHURCH OF GOD, INC.

No. 1:02-CV-1118-DFH-VSS.

429 F.Supp.2d 1045 (2005)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, and Unsecured Creditors' Committee of the Church Extension of the Church of God, Inc., Intervening Plaintiffs, v. CHURCH EXTENSION OF THE CHURCH OF GOD, INC., United Management Services, Inc., James Perry Grubbs, and Shearon Louis Jackson, Defendants.

United States District Court, S.D. Indiana, Indianapolis Division.

December 15, 2005.


Attorney(s) appearing for the Case

Steven Justin Levine, Tina K. Diamantopoulous, U.S. Securities and Exchange Commission, Jeff Jacob Marwil, Peter Jonathon Young, Shelley Smith, Jenner & Block LLC, Kenneth A. Kroot, Jenner & Block LLP, Chicago, IL, Sue Figert Meyer, Elliott D. Levin, Sue Figert Meyer, Rubin & Levin, PC, Indianapolis, IN, for Plaintiff.

Thomas M. Knepper, Knepper & Gladney, Chicago, IL, for Defendant.


ENTRY ON EQUITABLE RELIEF AND CIVIL PENALTIES

HAMILTON, District Judge.

The Securities and Exchange Commission filed this civil enforcement action against Church Extension of the Church of God, Inc. ("CEG"), CEG's wholly owned subsidiary United Management Services, Inc. ("UMS"), J. Perry Grubbs, and S. Louis Jackson. Grubbs had been the CEO of CEG for many years, and Jackson had been the president of UMS for several years. The SEC alleged that the defendants...

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