Securities and Exchange Commission v. Peter H. Pocklington et al

Filing 195

FINAL JUDGMENT RE CONSENT AS TO RELIEF DEFENDANT GOLD STAR RESOURCES, LLC 183 by Judge Fernando L. Aenlle-Rocha : Relief Defendant Gold Star Resources, LLCis jointly and severally liable with Defendant Peter Pocklington fordisgorgement of $ 42,771.00, representing net profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $6,430.24, for a total of $49,201.24. Relief Defendant shall satisfy this obligation by paying $49,201.24 to the Securities and Exchange Commission within 30 days after entry of this Final Judgment. (SEE DOCUMENT FOR COMPLIANCE REQUIREMENTS AND DEADLINES). (lc)

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UNITED STATES DISTRICT COURT

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CENTRAL DISTRICT OF CALIFORNIA

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SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,

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v.
PETER H. POCKLINGTON,
LANTSON E. ELDRED, TERRENCE
J. WALTON, YOLANDA C.
VELAZQUEZ a/k/a LANA
VELAZQUEZ a/k/a LANA PULEO,
VANESSA PULEO, ROBERT A.
VANETTEN, NOVA OCULUS
PARTNERS, LLC, f/k/a THE EYE
MACHINE, LLC, and AMC
HOLDINGS, LLC,
Defendants.
EVA S. POCKLINGTON, DTR
HOLDINGS, LLC, COBRA
CHEMICAL, LLC, and GOLD STAR
RESOURCES, LLC,
Relief Defendants.

Case No. 5:18-cv-00701-FLA (SPx)
FINAL JUDGMENT AS TO RELIEF
DEFENDANT GOLD STAR
RESOURCES, LLC [DKT. 183]

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FINAL JUDGMENT AS TO GOLD STAR RESOURCES, LLC
The Securities and Exchange Commission (the “Commission”) having filed a

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Complaint and Relief Defendant Gold Star Resources, LLC (“Relief Defendant”)

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having entered a general appearance; consented to the court’s jurisdiction over Relief

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Defendant and the subject matter of this action; consented to entry of this Final

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Judgment without admitting or denying the allegations of the Complaint (except as to

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jurisdiction); waived findings of fact and conclusions of law; and waived any right to

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appeal from this Final Judgment:

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I.

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IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Relief

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Defendant is jointly and severally liable with Defendant Peter Pocklington for

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disgorgement of $42,771.00, representing net profits gained as a result of the conduct

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alleged in the Complaint, together with prejudgment interest thereon in the amount of

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$6,430.24, for a total of $49,201.24. Relief Defendant shall satisfy this obligation by

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paying $49,201.24 to the Securities and Exchange Commission within 30 days after

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entry of this Final Judgment.

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Relief Defendant may transmit payment electronically to the Commission,

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which will provide detailed ACH transfer/Fedwire instructions upon request.

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Payment may also be made directly from a bank account via Pay.gov through the

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SEC website at http://www.sec.gov/about/offices/ofm.htm. Relief Defendant may

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also pay by certified check, bank cashier’s check, or United States postal money

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order payable to the Securities and Exchange Commission, which shall be delivered

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or mailed to:

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Enterprise Services Center
Accounts Receivable Branch
6500 South MacArthur Boulevard
Oklahoma City, OK 73169

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and shall be accompanied by a letter identifying the case title, civil action number,

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and name of this court; Gold Star Resources, LLC as a defendant in this action; and
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specifying that payment is made pursuant to this Final Judgment.
Relief Defendant shall simultaneously transmit photocopies of evidence of

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payment and case identifying information to the Commission’s counsel in this action.

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By making this payment, Relief Defendant relinquishes all legal and equitable right,

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title, and interest in such funds and no part of the funds shall be returned to Relief

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Defendant.
The Commission shall hold the funds (collectively, the “Fund”) until further

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order of this court. The SEC may propose a plan to distribute the Fund subject to the

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court’s approval, and the court shall retain jurisdiction over the administration of any

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distribution of the Fund.
The Commission may enforce the court’s judgment for disgorgement and

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prejudgment interest by using all collection procedures authorized by law, including,

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but not limited to, moving for civil contempt at any time after 30 days following entry

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of this Final Judgment. Relief Defendant shall pay post judgment interest on any

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amounts due after 30 days of entry of this Final Judgment pursuant to 28 U.S.C.

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§ 1961.
II.

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IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the

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Consent is incorporated herein with the same force and effect as if fully set forth

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herein, and that Relief Defendant shall comply with all of the undertakings and

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agreements set forth therein.
III.

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IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this court

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shall retain jurisdiction of this matter for the purposes of enforcing the terms of this

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Final Judgment.

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IV.

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There being no just reason for delay, pursuant to Rule 54(b) of the Federal

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Rules of Civil Procedure, the Clerk is ordered to enter this Final Judgment forthwith

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and without further notice.

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Dated: May 9, 2022

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FERNANDO L. AENLLE-ROCHA
United States District Judge

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