Securities and Exchange Commission v. OVO Wealth Management, LLC et al
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)
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
WILLIAM M. APOSTELOS, et al.,
ENTRY AND ORDER GRANTING PLAINTIFF UNITED STATES
SECURITIES AND EXCHANGE COMMISSION’S MOTION TO LIFT STAY
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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