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Sec. & Exch. Comm'n v. Bronson

United States District Court, S.D. New York
Sep 8, 2022
12 Civ. 6421 (KMK) (S.D.N.Y. Sep. 8, 2022)

Opinion

12 Civ. 6421 (KMK)

09-08-2022

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. EDWARD BRONSON, E-LIONHEART ASSOCIATES, LLC, d/b/a FAIRHILLS CAPITAL Defendants and FAIRHILLS CAPITAL, INC. Relief Defendant.


APPLICATION FOR POST-JUDGMENTWRIT OF GARNISHMENT

Pursuant to Rule 69 of the Federal Rules of Civil Procedure and New York law, including NY CPLR §§ 5201, et seq., the Securities and Exchange Commission (“SEC”) hereby requests the issuance of a writ of garnishment to collect disgorgement, prejudgment interest and post-j udgment interest thereon owed to the SEC by the Defendant in connection with the Judgment issued in the above captioned matter and directed to: Matthews Development, Ltd. (Alberta) c/o Bruce Bent.

Based on information and belief, the SEC believes that the Garnishee has possession, custody or control of property in which Defendant Edward Bronson has a non-exempt interest.

In support of its application, the SEC would show the Court as follows:

Defendant's Name: Edward Bronson
Defendant's SSN: XXXX-XX-2117
Defendant's Last Known Address; Westchester, NY.
Date of Judgment; August 28, 2017
Nature of Judgment: Final Judgment

Judgment /Amounts:

Disgorgement (joint and several): $10,000,271.79
Prejudgment interest: $2,328,131.96
Penalty: $150,000
Joint and Several Disgorgement and
Interest outstanding as of September 2, 2022: $9,964,670.09
Interest rate as of September 6, 2022: 1.23%.

The penalty has been satisfied.


Summaries of

Sec. & Exch. Comm'n v. Bronson

United States District Court, S.D. New York
Sep 8, 2022
12 Civ. 6421 (KMK) (S.D.N.Y. Sep. 8, 2022)
Case details for

Sec. & Exch. Comm'n v. Bronson

Case Details

Full title:SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. EDWARD BRONSON…

Court:United States District Court, S.D. New York

Date published: Sep 8, 2022

Citations

12 Civ. 6421 (KMK) (S.D.N.Y. Sep. 8, 2022)