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S.E.C. v. TROPIKGADGET FZE

Civil Action No. 15-cv-10543-ADB.

146 F.Supp.3d 270 (2015)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TROPIKGADGET FZE., et al., Defendants. and Univest Financial Services Corp., et al., Relief Defendants.

United States District Court, D. Massachusetts.

Signed November 12, 2015.

Attorney(s) appearing for the Case

David H. London , Deena R. Bernstein , U.S. Securities & Exchange Commission, Boston, MA, for Plaintiff.

Andrew Elliot Arrambide, Sandy, UT, pro se.

Viviane Amaral Rodrigues, Clinton, MA, pro se.

Robert F. Daut , Needham, MA, Evans J. Carter , Evans J. Carter, P.C., Framingham, MA, Paul J. Andrews, Jr., Paul J. Andrews, Esq. , Braintree, MA, Allison M. O'Neil , Mackenzie A. Mango , Stephen G. Huggard , Locke Lord LLP, Boston, MA, for Defendants.

MEMORANDUM AND ORDER ON MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS TROPIKGADGET FZE, TROPIKGADGET UNIPESSOAL LDA, COMPASSWINNER LDA, AND HAPPY SGPS SA

I. INTRODUCTION

In February 2015, Plaintiff Securities and Exchange Commission (the "SEC" or the...

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