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S.E.C. v. KI.W. BROWN AND CO.

No. 05-80367-CIV.

555 F.Supp.2d 1275 (2007)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. K.W. BROWN AND COMPANY, 21st Century Advisors, Inc., K.W. Brown Investments, Inc., Kenneth Brown, Wendy Brown, and Michael Cimilluca, Jr., Defendants.

United States District Court, S.D. Florida.

Order Supplementing Judgment January 4, 2008.

Attorney(s) appearing for the Case

Brian Barry, Senior Trial Counsel and Christopher E. Martin, Senior Trial Counsel for the SEC.

James B. Koch, Esq., Gardiner Koch & Weisberg, Chicago, IL, for Defendants.

Thomas F. Burke, Esq., The Law Office of Thomas F. Burke, P.C, Chicago, IL, for Defendant Michael Cimilluca.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

LINNEA R. JOHNSON, United States Magistrate Judge.

THIS CAUSE came on for non-jury trial before the undersigned United States Magistrate Judge by consent of the parties. The trial lasted nine days, commencing September 10, 2007. Based upon the evidence and testimony submitted, and considering the relevant statutes and case law, this Court finds in favor of the Plaintiff and against the Defendants...

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