United States Securities & Exchange Commission v. Nutmeg Group, LLC

MEMORANDUM OPINION AND ORDER

JEFFREY T. GILBERT, United States Magistrate Judge.

This matter is before the Court on defendant Randall Goulding’s Motion for Deemed Admissions and for Other Relief [Dkt. # 456] and his Second Motion for Deemed Admissions and for Other Relief [Dkt. # 466]. For the reasons set forth in this Memorandum Opinion and Order, both motions are denied.

*404This is a civil enforcement action brought by the United States Securities and Exchange Commission (“SEC”) against The Nutmeg Group, LLC (“Nutmeg”), an investment advisor, Randall Goulding, who is Nutmeg’s owner and managing…