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U.S. S.E.C. v. LOWERY

No. 1:05-cv-354.

633 F.Supp.2d 466 (2009)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Philip E. LOWERY, Defendant.

United States District Court, W.D. Michigan, Southern Division.

July 15, 2009.

Attorney(s) appearing for the Case

Agnes Kempker-Cloyd, U.S. Attorney, Grand Rapids, MI, Carl Alan Tibbetts, U.S. Securities and Exchange Commission, Washington, DC, for Plaintiff.

Philip E. Lowery, Denver, CO, pro se.

OPINION and ORDER

Granting the Plaintiff's Motion for Summary Judgment;

Entering the Permanent Injunction Requested by the Plaintiff; Directing Lowery to Provide an Accounting and Disgore All Ill-Gotten Gains

Referring the Case to the Magistrate Judge for Determination of: Amount of Unlawful Gains to be Disgorged by Lowery, and Prejudgment Interest Thereon; Civil Monetary Penalties, if any, Under 15 U.S.C. §§ 77t(d) and...

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