Defendant Name:
GRQ Consultants, Inc.
Defendant Type:
Other
Document Reference:
court_doc151_18-cv-08175
Document Details
Legal Case Name
SEC v. Barry C. Honig, Michael Brauser, John Stetson, John R. O'Rourke III, Robert Ladd, Elliot Maza, Brian Keller, John H. Ford, ATG Capital LLC, GRQ Consultants, Inc., HS Contrarian Investments, LLC, Grander Holdings, Inc., and Stetson Capital Investments Inc.
Document Name
Judgment as to Defendant GRQ Consultants, Inc.
Document Date
10-Jul-2019
Document Format
Civil Proceeding
Case Number
18-cv-08175
Federal District Court
New York, Southern District of New York
Federal District Judge
Edgardo Ramos
Allegation Type
Market Manipulation
Document Summary
The Court stated that: "The Securities and Exchange Commission having filed a Complaint and Defendant GRQ Consultants, Inc. having entered a general appearance; consented to the Court's jurisdiction over Defendant and the subject matter of this action; consented to entry of this Judgment without admitting or denying the allegation of the Complaint (except as to jurisdiction); waived findings of fact and conclusions of law; and waived any right to appeal from this Judgment."
Disgorgement & Penalty Information
Resolutions
Enjoinment
Penny stock offering bar; penny stock beneficial ownership/marketing/exercising control/funding bar
Monetary Penalties:
Disgorgement
(Penalty was noted in document, but no amount was listed)
Civil Penalty
(Penalty was noted in document, but no amount was listed)
Pre-Judgment Interest
(Penalty was noted in document, but no amount was listed)
Other Defendants in Action:
