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Sec. & Exch. Comm'n v. Lines

United States District Court, S.D. New York
Dec 2, 2021
1:07-cv-11387 (DLC) (S.D.N.Y. Dec. 2, 2021)

Opinion

1:07-cv-11387 (DLC)

12-02-2021

SECURITIES AND EXCHANGE COMMISSION Plaintiff, v. BRIAN N. LINES, SCOTT G. S. LINES, LOM HOLDINGS LTD., LINES OVERSEAS MANAGEMENT LTD., LOM CAPITAL LTD., LOM SECURITIES BERNUDA LTD., . LOM SECURITIES CAYMAN LTD., LOM SECURITIES BAHAMAS LTD., ANTHONY W. WILE, WAYNE E. WILE, ROBERT J. CHAPMAN, WILLIAM TODD PEEVER, PHILLIP JAMES CURTIS, AND RYAN G. LEEDS, Defendants.


[PROPOSED] ORDER APPROVING DISTRIBUTION PLAN

The Court, having reviewed the United States Securities and Exchange Commission's (“Commission”) Motion to for an Order Approving Distribution Plan for SEC v. Brian Lines, et al. Fair Fund, and for good cause shown, IT IS HEREBY ORDERED that:

1. The Motion is GRANTED.
2. The Distribution Plan is approved in its entirety.
3. The Distribution Plan shall govern the administration of the Fair Fund previously established by Order entered December 19, 2019.


Summaries of

Sec. & Exch. Comm'n v. Lines

United States District Court, S.D. New York
Dec 2, 2021
1:07-cv-11387 (DLC) (S.D.N.Y. Dec. 2, 2021)
Case details for

Sec. & Exch. Comm'n v. Lines

Case Details

Full title:SECURITIES AND EXCHANGE COMMISSION Plaintiff, v. BRIAN N. LINES, SCOTT G…

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

Date published: Dec 2, 2021

Citations

1:07-cv-11387 (DLC) (S.D.N.Y. Dec. 2, 2021)