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SECURITIES AND EXCHANGE COMMISSION v. WEALTH STRATEGY PARTNERS, LLP

Case No. 8:14-CV-2427-T-27TGW.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. WEALTH STRATEGY PARTNERS, LLP, HARVEY ALTHOLTZ, STEVENS RESOURCE GROUP, LLC, GEORGE Q. STEVENS and WEALTH STRATEGY PARTNERS, LC, Defendants.

United States District Court, M.D. Florida, Tampa Division.

June 17, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 0078m(a)
Cause: 15 U.S.C. § 0078m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Alejandro O. Soto , Securities & Exchange Commission, Andrew O. Schiff , US Securities & Exchange Commission, Brian T. James , Securities & Exchange Commission & James Michael Carlson , Securities & Exchange Commission.

Wealth Strategy Partners, LLP & Wealth Strategy Partners, LC, Defendants, represented by Michael C. Addison , Addison Law Office, P.A.

Harvey Altholtz, Defendant, pro se.

ORDER

BEFORE THE COURT is the Report and Recommendation from the Magistrate Judge recommending that the Defendants, jointly and severally, disgorge ill-gotten gains of $228, 505.97, with prejudgment interest of $52,015.31, and that a civil penalty be assessed against...

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