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scion

01/25/12 6:53 PM

#63594 RE: scion #63593

01/17/2012 99 NOTICE of Change of Address by Alex Rue (Rue, Alex) (Entered: 01/17/2012)

Doc 99 PDF file
https://viewer.zoho.com/docs/s3acue

scion

07/05/12 6:55 PM

#63598 RE: scion #63593

Pacer update 21 May 12 SEC v. U. S. Sustainable Energy Corp et al 5:08-cv-00245-DCB-JMR

https://ecf.mssd.uscourts.gov/cgi-bin/iquery.pl


Date Filed # Docket Text

05/21/2012 100 JUDGMENT: IT IS HEREBY ORDERED AND ADJUDGED that the defendants are liable to the Commission for violations as set out herein; FURTHER ORDERED AND ADJUDGED that the Commission is entitled to disgorgement against defendant Rivera's Estate and against relief defendant Price; FURTHER ORDERED AND ADJUDGED that Rivera's Estate and Price, jointly and severally, shall disgorge $1,492,687.53 together with prejudgment interest of $225,797.30, totaling $1,718,484.83, to the Commission; FURTHER ORDERED AND ADJUDGED that Rivera's Estate shall pay a civil penalty to the Commission in the amount of $130,000.00; FURTHER ORDERED AND ADJUDGED that defendant U.S. Sustainable Energy Corp. shall pay a civil penalty to the Commission in the amount of $650,000.00. FURTHER ORDERED AND ADJUDGED that U.S. Sustainable Energy Corp., Rivera's Estate, and Price are to pay all said amounts no later than thirty days after the entry of this Final Judgment. Signed by Honorable David C. Bramlette, III on 5/21/12 (PKM) (Entered: 05/21/2012)


Defendant U. S. Sustainable Energy Corp

Defendant John H. Rivera

Defendant Alice M. Price

https://ecf.mssd.uscourts.gov/cgi-bin/iquery.pl