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janice shell

03/03/18 3:16 PM

#3966 RE: jonny_red #3963

Sorry. My money's on the U.S. District Court for the Northern District of Georgia, and Judge Steve Jones:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138996063

Even had Fowler defended, he would have lost. Prime bank scammers always do.
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scion

03/03/18 3:19 PM

#3967 RE: jonny_red #3963

In fact, it was not defended - if it had been there would not have been a MOTION for Default Judgment entered.

Read the Pacer docket.

12/16/2013 14 MOTION for Default Judgment as to Robert Fowler and US Capital Funding II Series Trust 1, Inc. with Brief In Support by Securities And Exchange Commission. (Attachments: # 1 Brief Memo of Law, # 2 Affidavit Exhibit A, # 3 Text of Proposed Order)(Murnahan, W.) (Entered: 12/16/2013)

12/17/2013 Clerks Entry of Default as to Robert Fowler, US Capital Funding II Series Trust 1, Inc. (ddm) (Entered: 12/17/2013)

01/07/2014 Submission of the 14 MOTION for Default Judgment as to Robert Fowler and US Capital Funding II Series Trust 1, Inc. to District Judge Steve C Jones. (aaq) (Entered: 01/07/2014)

07/31/2014 15 FINAL JUDGMENT against Defendants Robert Fowler and US Capital Funding II Series Trust 1, Inc. Fowler and US Capital are jointly and severally liable for disgorgement of $350,000, representing profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $12,151.66, for a total of $362,151.66, and a civil penalty in the amount of $150,000.00. Defendants shall satisfy this obligation by paying the total, $512,151.66, to the Securities and Exchange Commission within 14 days after entry of this Final Judgment. This Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Final Judgment. Signed by Judge Steve C Jones on 7/31/2014. (See judgment for more specifics) (jtj) (Entered: 07/31/2014)

07/31/2014 Civil Case Terminated. (jtj) (Entered: 07/31/2014)