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S.E.C. v. THIBEAULT

Civil Action No. 15-10050-NMG.

80 F.Supp.3d 288 (2015)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Daniel THIBEAULT, GL Capital Partners, LLC, GL Investment Services, LLC, Graduate Leverage, LLC (d/b/a GL Advisor and GL Holdings Corp.) and Taft Financial Services, LLC, Defendants, and Shawnet Thibeault and Gl Advisor Solutions, Inc., Relief Defendants.

United States District Court, D. Massachusetts.

Signed January 21, 2015.

Attorney(s) appearing for the Case

Kathleen Burdette Shields , Marc J. Jones , Martin F. Healey , U.S. Securities and Exchange Commission, Boston, MA, for Plaintiff.

Ian D. Roffman , Nutter, McClennen & Fish, LLP, Boston, MA, for Defendants.

MEMORANDUM & ORDER

This case arises from an alleged ongoing dissipation of at least $16 million in misappropriated investor funds by defendants Daniel Thibeault ("Thibeault"), GL Capital Partners, LLC ("GL Capital"), GL Investment Services, LLC ("GLIS"), Graduate Leverage, LLC ("GL") and Taft Financial Services...

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