District Court, S.D. Indiana November 22, 2006, 1:03-CV-1513-SEB-VSS (United States Securities & Exchange Commission v. Montana)

ENTRY ON PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

BARKER, District Judge.

This is a lawsuit brought by the United States Securities and Exchange Commission (SEC), seeking permanent injunctive relief, civil penalties and disgorgement, with prejudgment interest against the Defendants, who were all alleged in some manner to be involved in an investment scam.