Securities and Exchange Commission v. Peter H. Pocklington et al
Filing
196
FINAL JUDGMENT ON CONSENT AS TO RELIEF DEFENDANT COBRA CHEMICAL, LLC 180 by Judge Fernando L. Aenlle-Rocha : Relief Defendant Cobra Chemical, LLC is jointly and severally liable with Defendant Peter Pocklington fordisgorgement of $62,459.00 , representing net profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $9,390.15, for a total of $71,849.15. Relief Defendant shall satisfy this obligation by paying $71,849.15 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 COBRA CHEMICAL,
LLC [DKT. 180]
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FINAL JUDGMENT AS TO COBRA CHEMICAL, LLC
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The Securities and Exchange Commission (the “Commission”) having filed a
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Complaint and Relief Defendant Cobra Chemical, LLC (“Relief Defendant”) having
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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 $62,459.00, 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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$9,390.15, for a total of $71,849.15. Relief Defendant shall satisfy this obligation by
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paying $71,849.15 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; Cobra Chemical, 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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///
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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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