Securities Exchange Commission v. River North Equity LLC

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES SECURITIES AND EXCHANGE ) COMMISSION, ) ) Plaintiff, ) ) No. 19 C 1711 v. ) ) RIVER NORTH EQUITY LLC, ) EDWARD M. LICEAGA, MICHAEL A. CHAVEZ, ) Judge Thomas M. Durkin NANOTECH ENTERTAINMENT, INC., ) NANOTECH GAMING, INC. ) DAVID R. FOLEY, and LISA L. FOLEY, ) ) Defendants. ) MEMORANDUM OPINION AND ORDER Before the Court in this enforcement action by the United States Securities and Exchange Commission (“SEC”) is defendants River North Equity, LLC (“River North”) and Edward M. Liceaga’s partial…