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S.E.C. v. LOOMIS

No. 2:10-cv-00458-KJM-KJN.

969 F.Supp.2d 1226 (2013)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Lawrence "Lee" LOOMIS, et al., Defendants.

United States District Court, E.D. California.

September 3, 2013.

Attorney(s) appearing for the Case

Jeremy E. Pendrey , John Scott Yun , Susan Frances Lamarca , U.S. Securities and Exchange Commission, San Francisco, CA, for Plaintiff.

Douglas J. Beevers , Federal Defender, Sacramento, CA, Klaus J. Kolb , Auburn, CA, for Defendants.

ORDER

KIMBERLY J. MUELLER, District Judge.

This case was on the court's June 28, 2013 calendar for the motion for summary judgment brought by plaintiff Securities and Exchange Commission (the "SEC") on its claims against defendant Lawrence "Lee" Loomis. Jeremy Pendrey and John Yun appeared for the SEC, and Douglas Beevers appeared for Loomis. For the reasons stated below, the court GRANTS the SEC's motion.

I. PROCEDURAL HISTORY AND UNDISPUTED...

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