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S.E.C. v. BERKEY

17 Civ. 9552 (GWG).

374 F.Supp.3d 355 (2019)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Zachary S. BERKEY, Defendant.

United States District Court, S.D. New York.

Signed April 18, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Hane Lee Kim , Karen Michelle Lee , David Stoelting , U.S. Securities and Exchange Commission, New York, NY, for Plaintiff.

Robert Marc Bursky , Melville, NY, for Defendant.

OPINION AND ORDER

Following the entry of a judgment on consent in favor of plaintiff Securities and Exchange Commission ("SEC") against defendant Zachary S. Berkey, the SEC now moves for disgorgement, prejudgment interest, and civil monetary penalties.1

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