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U.S. S.E.C. v. LEVINE

Civil Action No. 99-02568 (HHK).

671 F.Supp.2d 14 (2009)

U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Gerald H. LEVINE, and Marie A. Levine, Defendants.

United States District Court, District of Columbia.

November 24, 2009.

Attorney(s) appearing for the Case

James Martin McHale, U.S. Securities and Exchange Commission, Washington, DC, for Plaintiff.

Christopher Blake Holley, Holley & Levine, PC, Fairfax, VA, John Dean Harper, Mark S. Dzarnoski, Las Vegas, NV, for Defendants.

MEMORANDUM

HENRY H. KENNEDY, JR., District Judge.

The U.S. Securities & Exchange Commission (the "Commission" or "SEC"), brought this action on September 28, 1999, claiming that the defendants Gerald H. Levine and Marie A. Levine (together the "Levines" or "Defendants") violated several provisions of federal securities laws. The Commission sought injunctive relief, including disgorgement of illicit profits, prejudgment interest, and statutory penalties...

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