Securities And Exchange Commission v. The Nutmeg Group, LLC

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION SECURITIES AND EXCHANGE ) COMMISSION, ) ) Plaintiff, ) Case No. 09-cv-1775 v. ) ) Jeffrey T. Gilbert ) Magistrate Judge RANDALL GOULDING; and ) DAVID GOULDING, ) ) Defendants, ) ) DAVID GOULDING, INC.; DAVID ) SAMUEL, LLC; FINANCIAL ALCHEMY, ) LLC; PHILLY FINANCIAL, LLC; ) ERIC IRRGANG; and SAM WAYNE ) ) Relief Defendants. _) MEMORANDUM OPINION AND ORDER Defendants David Goulding (“David”), David Goulding, Inc. (“DGI”) and David Samuel, LLC (“DSLLC”) (“Relief Defendants”) (David and the Relief Defendants are…