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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
Texto Completo
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”.
Citar: elDial.com - CC5D87
Copyright 2024 - elDial.com - editorial albrematica - Tucumán 1440 (1050) - Ciudad Autónoma de Buenos Aires - Argentina
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