United States District Court, W.D. North Carolina, Charlotte Division
JUDGMENT AS TO DEFENDANTS SHAWN C. HEGEDUS, DANIELLE
C. LAURENTI, CORAM REAL ESTATE HOLDING, INC. AND GOLDSTAR
C. Mullen, United States District Judge.
Securities and Exchange Commission (“Commission”)
having filed a complaint and made a Motion for Default
Judgment against Defendants Shawn C.
(“Hegedus”), Danielle C. Laurenti
(“Laurenti”), Coram Real Estate Holding, Inc.
(“Coram”), and Goldstar P.S. Inc.
(“Goldstar”) (collectively the “Hegedus
Defendants”); the Clerk having entered default against
the Hegedus Defendants on May 8, 2019 [Dkt. 384], upon the
submissions and filings with the Court and for good cause
HEREBY ORDERED, ADJUDGED, AND DECREED that the Hegedus
Defendants are permanently restrained and enjoined from
violating, directly or indirectly, Section 10(b) of the
Securities Exchange Act of 1934 (the “Exchange
Act”) [15 U.S.C. § 78j(b)] and Rule 10b-5
promulgated thereunder [17 C.F.R. § 240.10b-5], by using
any means or instrumentality of interstate commerce, or of
the mails, or of any facility of any national securities
exchange, in connection with the purchase or sale of any
(a) to employ any device, scheme, or artifice to defraud;
(b) to make any untrue statement of a material fact or to
omit to state a material fact necessary in order to make the
statements made, in the light of the circumstances under
which they were made, not misleading; or
(c) to engage in any act, practice, or course of business
which operates or would operate as a fraud or deceit upon any
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 Judgment by personal service or otherwise: (a) each
of the Hegedus Defendants' officers, agents, servants,
employees, and attorneys; and (b) other persons in active
concert or participation with any of the Hegedus Defendants
or with anyone described in (a).
FURTHER ORDERED, ADJUDGED, AND DECREED that the Hegedus
Defendant are jointly and severally liable for disgorgement
of $2, 420, 000, representing profits gained as a result of
the conduct alleged in the complaint, together with
prejudgment interest thereon in the amount of $636, 976.39.
The Court declines to order a civil penalty.
Hegedus Defendants shall satisfy the foregoing obligations by
paying the amounts to the Securities and Exchange Commission
within 30 days after entry of this Judgment. The Hegedus
Defendants may transmit payment electronically to the
Commission, which will provide detailed ACH transfer/Fedwire
instructions upon request. Payment may also be made directly
from a bank account via Pay.gov through the SEC website at
Hegedus Defendants may also pay by certified check, bank
cashier's check, or United States postal money order
payable to the Securities and Exchange Commission, which
shall be delivered or mailed to
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