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mayo  18, 2024

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CASE NO.: 5:19-CV.-482 SECURITIES AND EXCHANGE COMMISSION, Plaintiff, -- against -- EFUEL EFN CORP., SLAVOLJUB STEFANOVIC, and LJUBICA STEFANOVIC, Defendants.

Citar: elDial.com - CC5D87

Copyright 2024 - elDial.com - editorial albrematica - Tucumán 1440 (1050) - Ciudad Autónoma de Buenos Aires - Argentina

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CASE NO.: 5:19-CV.-482 SECURITIES AND EXCHANGE COMMISSION, Plaintiff, -- against -- EFUEL EFN CORP., SLAVOLJUB STEFANOVIC, and LJUBICA STEFANOVIC, Defendants.

Sumario: “the Commission respectfully requests that the Court enter a Final Judgment:

I. Permanently restraining and enjoining Defendants and each of their agents, servants, employees, attorneys and other persons in active concert or participation with them who receive actual notice of the injunction by personal service or otherwise from violating Section 10(b) of the Exchange Act, 15 U.S.C. § 78j(b), and Rule 10b-5 thereunder, 17 C.F.R. § 240.10b-5, by, directly or indirectly, making any false or misleading statement, or disseminating any false or misleading documents, materials, or information regarding Efuel, including in Efuel’s financial disclosures, financial reports, press releases, and other communications with the investing public, or by engaging in a scheme to defraud involving the making or dissemination of false or misleading information about Efuel.

II. Permanently prohibiting the Stefanovics from acting as an officer or director of any issuer that has a class of securities registered under Section 12 of the Exchange Act, 15 U.S.C. § 78l, or that is required to file reports pursuant to Section 15(d) of the Exchange Act, 15 U.S.C. § 78o(d), pursuant to Section 21(d)(2) of the Exchange Act, 15 U.S.C. § 78u(d)(2);

III. Permanently prohibiting the Stefanovics from participating in any offering of a penny stock, pursuant to Section 21(d) of the Exchange Act, 15 U.S.C. § 78u(d);

IV. Ordering Defendants to disgorge any ill-gotten gains received from the conduct alleged in this Complaint and to pay prejudgment interest thereon;

V. Ordering Defendants to pay civil money penalties pursuant to Section 21(d)(3) of the Exchange Act, 15 U.S.C. § 78u(d)(3);

VI. Granting such other and further relief as this Court deems just and appropriate; and

VII. Further, the Commission respectfully requests that the Court retain jurisdiction over this action and over Defendants in order to implement and carry out the terms of all orders and decrees that may hereby be entered, or to entertain any suitable application or motion by the Commission for additional relief within the jurisdiction of this Court”.

“JURY DEMAND Pursuant to Rule 38 of the Federal Rules of Civil Procedure, the Commission demands trial by jury in this action as to all issues so triable”.

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Citar: elDial.com - CC5D87

Copyright 2024 - elDial.com - editorial albrematica - Tucumán 1440 (1050) - Ciudad Autónoma de Buenos Aires - Argentina

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