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Securities and Exchange Commission v. Lindell

Docket 1:22-cv-08368, New York Southern District Court (Sept. 30, 2022)
Judge P. Kevin Castel, presiding
Securities, Commodities, Exchange
DivisionFoley Square
FlagsECF, RELATED, REOPEN
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Securities and Exchange Commission
Defendant Scott Lindell
Securities
...

No. 34 FINAL JUDGMENT AS TO DEFENDANT SCOTT LINDELL: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED ...

Document Securities and Exchange Commission v. Lindell, 1:22-cv-08368, No. 34 (S.D.N.Y. Apr. 12, 2024)
Motion for Judgment
IT IS FURTHER ORDERED, ADJUDGED, AND DECREEDthat, as provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also binds the following who receive actual notice of this Judgment by personal service or otherwise: (a) Defendant’s officers, agents, servants, employees, and attorneys; and (b) other personsin active concert or participation with Defendant or with anyone described in (a).
IT IS FURTHER ORDERED, ADJUDGED, AND DECREEDthat, as provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also bindsthe following who receive actual notice of this Judgment by personal service or otherwise: (a) Defendant’s officers, agents, servants, employees, and attorneys; and (b) other personsin active concert or participation with Defendant or with anyone described in (a).
IT IS FURTHER ORDERED, ADJUDGED, AND DECREEDthat, as provided in Federal ~Rule ofCivilProcedure65(d)(2),theforegoing paragraphalso bindsthefollowingwho receive ‘actual notice of thisJudgmentby personalservice or otherwise: (a) Defendant’s officers, agents, ~~ CASS USS EV-BBSERPRE GRGHARSI THRUGHbee4 Bags 8 Of 9 servants, employees, and attorneys; and (b) other persons in active concert or participation with Defendant or with anyone described in (a).
IT IS FURTHER ORDERED, ADJUDGED, AND DECREEDthat, as provided in Federal "Rule of Civil Procedure 65(d)(2), the foregoing paragraph also binds the following whoreceive actual notice of this Judgment by personal service or otherwise: (a) Defendant’s officers, agents, servants, employees, and attorneys; and (b) other personsin active concert or participation with Defendant or with anyone describedin (a).
Payment may also be made directly from a bankaccountviaPay.govthrough theSECwebsiteathttp://www.sec.gov/about/offices/ofm.htm, Defendantmayalso pay by certified check,’bank cashier’s check, or United States postalmoney Cake 1:95-6V-08308-PKE poet534 FFifeaSh24 BAGE7HS order payabletothe Securities and Exchange Commission, which shall be delivered or mailed to Enterprise Services Center Accounts Receivable Branch 6500 South MacArthur Boulevard Oklahoma City, OK 73169 and shall be accompanied bya letter identifying the casetitle, civil action number, and nameofthis Court; Scott Lindell as a defendant in this action; and specifying that payment is made pursuantto | this Final Judgment.
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No. 30

Document Securities and Exchange Commission v. Lindell, 1:22-cv-08368, No. 30 (S.D.N.Y. Jan. 18, 2024)

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No. 224

Document In re SAIC, Inc. Securities Litigation, 1:12-cv-01353, No. 224 (S.D.N.Y. Oct. 26, 2023)

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No. 26

Document Securities and Exchange Commission v. Lindell, 1:22-cv-08368, No. 26 (S.D.N.Y. May. 24, 2023)

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No. 14

Document Securities and Exchange Commission v. Lindell, 1:22-cv-08368, No. 14 (S.D.N.Y. Nov. 10, 2022)

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No. 10

Document Securities and Exchange Commission v. Lindell, 1:22-cv-08368, No. 10 (S.D.N.Y. Oct. 6, 2022)

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No. 219

Document In re SAIC, Inc. Securities Litigation, 1:12-cv-01353, No. 219 (S.D.N.Y. Jun. 29, 2020)

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