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S.E.C. v. LIBERTY

Civil Action No. 06-1030.

589 F.Supp.3d 469 (2022)

SECURITIES AND EXCHANGE COMMISSION, v. Michael A. LIBERTY, et al.

United States District Court, E.D. Pennsylvania.

Filed March 7, 2022.

Attorney(s) appearing for the Case

Christopher Robert Thomson , Nichola Lashann Timmons , Marsha C. Massey , Susan S. Pecaro , Securities & Exchange Commission, Washington, DC, Kingdon Kase , Securities & Exchange Commission, Philadelphia, PA, for Securities and Exchange Commission.

Jay A. Dubow , Richard J. Zack , Abigail A. Hazlett , Troutman Pepper Hamilton Sanders LLP, Philadelphia, PA, for Michael A. Liberty.

MEMORANDUM

This is a civil enforcement action brought by the Securities Exchange Commission. The SEC now moves, pursuant to a consent and final judgment, to lift a suspended disgorgement of funds and impose civil penalties against...

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