Securities and Exchange Commission v. OVO Wealth Management, LLC et al

Filing 28

ENTRY AND ORDER granting Plaintiff's 27 Motion to Lift Stay. The Court GRANTS the SECs Motion to Lift Stay 27 ). Defendants and the Relief Defendants are ORDERED to respond to the Complaint 1 within 21 days of entry of this Order. Signed by Judge Thomas M. Rose on 2-14-208. (de)

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UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON UNITED STATES SECURITIES AND EXCHANGE COMMISSION, : Case No. 1:15-cv-699 : : Judge Thomas M. Rose Plaintiff, : : v. : : WILLIAM M. APOSTELOS, et al., : : Defendants. : ______________________________________________________________________________ ENTRY AND ORDER GRANTING PLAINTIFF UNITED STATES SECURITIES AND EXCHANGE COMMISSION’S MOTION TO LIFT STAY (DOC. 27) ______________________________________________________________________________ This case is before the Court on the Motion to Lift Stay (Doc. 27) filed by the United States Securities and Exchange Commission (“SEC”). The Court stayed this case pending the resolution of a related criminal case, United States v. William M. Apostelos & Connie Apostelos, 3:15-cr-148. (Doc. 25.) The SEC reports that the criminal case has concluded. As a result, it is now appropriate to lift the stay of this case so that it may proceed to a resolution. WHEREFORE, the Court GRANTS the SEC’s Motion to Lift Stay (Doc. 27). Defendants and the Relief Defendants are ORDERED to respond to the Complaint (Doc. 1) within 21 days of entry of this Order. DONE and ORDERED in Dayton, Ohio, this Wednesday, February 14, 2018. s/Thomas M. Rose ________________________________ THOMAS M. ROSE UNITED STATES DISTRICT JUDGE

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