Securities and Exchange Commission v. Kamensky, No. 1:2020cv07193 - Document 40 (S.D.N.Y. 2021)

Court Description: FINAL JUDGMENT AS TO DEFENDANT DANIEL B. KAMENSKY: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and enjoined from violating Section 17(a) of the Securities Act of 1933 [15 U.S.C. § 77q(a)] in the offer or sale of any security by the use of any means or instruments of transportation or communication in interstate commerce or by use of the mails, directly or indirectly: as set forth herein. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that, as provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also binds the following who receive actual notice of this Final Judgment by personal service or otherwise: (a) Defendant's officers, agents, servants, employees, and attorney s; and (b) other persons in active concert or participation with Defendant or with anyone described in (a). IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Consent is incorporated herein with the same force and effect as if fully set forth here in, and that Defendantshall comply with all of the undertakings and agreements set forth therein. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Judgment., Daniel B. Kamensky terminated. (Signed by Judge Valerie E. Caproni on 9/10/2021) (ama)

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Securities and Exchange Commission v. Kamensky Doc. 40 Case 1:20-cv-07193-VEC Document 40 Filed 09/10/21 Page 1 of 7 USDC SDNY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC #: SOUTHERN DISTRICT OF NEW YORK DATE FILED: ------------------------------------------------------------------------: SECURITIES AND EXCHANGE COMMISSION, : : Plaintiff, : ECF CASE : - against : 20-cv-07193-VEC : : DANIEL B. KAMENSKY, : : Defendant. : : ------------------------------------------------------------------------: FINAL JUDGMENT AS TO DEFENDANT DANIEL B. KAMENSKY The Securities and Exchange Commission having filed a Complaint on September 3, 2020 and Defendant Daniel B. Kamensky (“Defendant”) having entered a general appearance; consented to the Court’s jurisdiction over Defendant and the subject matter of this action; consented to entry of this Final Judgment; waived findings of fact and conclusions of law; and waived any right to appeal from this Final Judgment: I. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendant is permanently restrained and enjoined from violating Section 17(a) of the Securities Act of 1933 [15 U.S.C. § 77q(a)] in the offer or sale of any security by the use of any means or instruments of transportation or communication in interstate commerce or by use of the mails, directly or indirectly: (a) to employ any device, scheme, or artifice to defraud; (b) to obtain money or property by means of any untrue statement of a material fact or any omission of a material fact necessary in order to make the statements Dockets.Justia.com Case 1:20-cv-07193-VEC Document 40 Filed 09/10/21 Page 2 of 7 made, in light of the circumstances under which they were made, not misleading; or (c) to engage in any transaction, practice, or course of business which operates or would operate as a fraud or deceit upon the purchaser. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that, as provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also binds the following who receive actual notice of this Final Judgment by personal service or otherwise: (a) Defendant’s officers, agents, servants, employees, and attorneys; and (b) other persons in active concert or participation with Defendant or with anyone described in (a). II. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that the Consent is incorporated herein with the same force and effect as if fully set forth herein, and that Defendant shall comply with all of the undertakings and agreements set forth therein. III. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this Court shall retain jurisdiction of this matter for the purposes of enforcing the terms of this Judgment. 2021 Dated: September __, ____________________________________ ____________________ _________ DISTRICT JUDGE UNITED STATES DIST TRICT JUD Case 1:20-cv-07193-VEC Document 40 Filed 09/10/21 Page 3 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------------------: SECURITIES AND EXCHANGE COMMISSION, : : Plaintiff, : : - against : : : DANIEL B. KAMENSKY, : : Defendant. : : ------------------------------------------------------------------------: ECF CASE 20-cv-07193-VEC CONSENT OF DEFENDANT DANIEL B. 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