02/11/2016 355 FINAL JUDGMENT AS TO MICHAEL E. METTER ONLY, in favor of U.S. Securities & Exchange Commission against Michael Metter. (SEE attached for full details). Ordered by Judge Dora Lizette Irizarry on 2/8/2016. Returned to chambers. (Layne, Monique) (Entered: 02/12/2016)
Doc 355 PDF file scribd.com
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IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant is liable for disgorgement of $52,236,995.00 representing profits gained as a result of the conduct alleged in the Amended Complaint together with prejudgment interest thereon in the amount of $9,693,568.75, and a civil penalty of $6,133,540.00, pursuant to Section 20(d)of the Securities ExchangeAct of 1933 [15 U.S.C. § 15 U.S.C. § 77t(d)] and Section 21(d)(3) of the Securities ExchangeAct of 1934 [15 U.S.C. § 78u(d)(3)].
Defendant shall satisfy this obligation by paying $68,064,102.75 to the Securities and Exchange Commission within 14days after entry of this Final Judgment.
Defendant may transmit payment electronically to the Commission, which will provide detailed ACH transfer/Fedwire instructions upon request. Payment may also be made directly from a bank account via Pay.gov through the SEC website at sec.gov . Defendant may also pay by certified check, bank cashier's check, or United States postal money order payable to the Securities and Exchange Commission, which shall be delivered or mailed to
Enterprise Services Center Accounts Receivable Branch 6500 South MacArthur Boulevard Oklahoma City, OK 73169
and shall be accompanied by a letter identifying the case title, civil action number, and name of this Court; Michael E. Metter as a defendant in this action; and specifying that payment is made pursuant to this Final Judgment. |