District Court, D. Massachusetts January 21, 2015, Civil Action No. 15-10050-NMG (Securities & Exchange Commission v. Thibeault)

MEMORANDUM & ORDER

GORTON, District Judge.

This case arises from an alleged ongoing dissipation of at least $16 million in misappropriated investor funds by defendants Daniel Thibeault (“Thibeault”), GL Capital Partners, LLC (“GL Capital”), GL Investment Services, LLC (“GLIS”), Graduate Leverage, LLC (“GL”) and Taft Financial Services, LLC (“Taft”) (collectively “defendants”).