InvestorsHub Logo
Followers 1
Posts 1383
Boards Moderated 0
Alias Born 06/15/2005

Re: None

Friday, 08/18/2006 6:04:43 PM

Friday, August 18, 2006 6:04:43 PM

Post# of 18151
SEC filed a motion for summary judgment against usxp, RA, and
Gundy.
They also filed a proposed order asking court to require:

Universal - $11,482,752 - disgorgement of illegal gains and
interest
RA - $1,636,004 - disgorgement of illegal gains and interest
Gundy - $416,565 - disgorgement of illegal gains and interest

PLUS:

Universal - $9,959,828 - civil penalty
RA - $1,419,025.21 - civil penalty
Gundy - $361,317 - civil penalty

Here's the motion for summary judgment:
http://www.filefactory.com/file/ba2896/

Here's the proposed order if motion is granted:
http://www.filefactory.com/file/1a57b6/

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.