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S.E.C. v. LOOMIS

Civ. No. S-10-458 KJM KJN.

17 F.Supp.3d 1026 (2014)

SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Lawrence "Lee" LOOMIS, Defendant.

United States District Court, E.D. California.

Filed April 24, 2014.

Attorney(s) appearing for the Case

Jeremy E. Pendrey , John Scott Yun , Govt., 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 Defendant.

ORDER

K.J. MUELLER, District Judge.

A motion for remedies filed by the Securities and Exchange Commission (SEC) against defendant Lawrence "Lee" Loomis (Loomis) is currently pending before the court. The motion was submitted without argument and the court now GRANTS the motion in part and DENIES it in part.

I. BACKGROUND

On February 23, 2010, the SEC filed a complaint against Loomis, Loomis Wealth Solutions (LWS), LLC, John Hagener, and...

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