US VS Lee B. Farkas

SEC Civil Case

SEC COMPLAINT 06/16/2010

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SEC'S MOTION FOR SUMMARY JUDGEMENT 01/14/2013

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SEC'S MEMORANDUM IN SUPPORT OF SUMMARY JUDGEMENT 02/04/2013

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DEFENDANT'S OPPOSITION TO SEC'S MOTION FOR SUMMARY JUDGEMENT 02/04/2013

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DEFENDANT'S MEMORANDUM IN OPPOSITION TO SUMMARY JUDGEMENT 03/19/2013

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SEC'S REPLY MEMORANDUM TO DEFENDANT'S OPPOSITION TO SUMMARY JUDGEMENT 03/27/2013

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MEMORANDUM OPINION ALLOWING SEC'S MOTION FOR SUMMARY JUDGEMENT 05/15/2013

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ORDER ALLOWING SUMMARY JUDGEMENT 05/15/2013

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JUDGEMENT 05/16/2013

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DEFENDANT'S NOTICE OF APPEAL 06/17/2013

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4TH CIRCUIT PER CURIAM UNPUBLISHED AFFIRMING ALLOWANCE OF SUMMARY JUDGEMENT 02/11/2014

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US VS LEE B. FARKAS TIMELINE 1

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