SEC v. KILOLO KIJAKAZI, No. 1:20-cv-05227, Northern District of Illinois (June 18, 2025)
raw: Case: 1:20-cv-05227 Document #: 199 Filed: 06/18/25 Page 1 of 3 PageID #:3697
Case: 1:20-cv-05227 Document #: 199 Filed: 06/18/25 Page 1 of 3 PageID #:3697, No. 1:20-cv-05227 (June 18, 2025)
Information regarding the specific parties and details of the fraud is unavailable as the provided text contains only document metadata.
The provided OCR excerpt contains only case headers and pagination information for case 1:20-cv-05227. No substantive legal content, financial amounts, or specific charges are present in the source text. Therefore, no factual summary of the alleged misconduct can be constructed.
The input provided consists exclusively of document metadata, including a case number, document number, and filing date. There is no narrative text or factual allegation included in the OCR excerpt to identify the parties involved. While one draft summary suggests a securities fraud case involving $120 million, this information is not supported by the provided OCR text. The other two drafts correctly identify that the source material lacks the necessary details to perform a legal analysis. Consequently, a complete narrative of the fraud, the amounts involved, and the legal outcome cannot be generated from the available data.
Extracted insights
- person Brian a. Richman
- organization Chicago Venture Partners L.P.
- person Christopher H White
- person Elliott M. Bacon
- person eric m. phillips
- organization Gibson Dunn & Crutcher LLP
- person Helgi C. Walker
- organization Iliad Research And Trading L.P.
- person John M. Fife
- organization Katten Muchin Rosenman LLP
- person Marshall R. King
- person Michael J. Diver
- person M. Jonathan Seibald
- person Regina LaMonica
- organization Securities and Exchange Commission
- organization St. George Investments LLC
- organization Tonaquint Inc.
- organization Typenex Co-Investment LLC
- Case 1:20-cv-05227 filed 06/18/25
- Document 199 filed in Case 1:20-cv-05227
Case: 1:20-cv-05227 Document #: 199 Filed: 06/18/25 Page 1 of 3 PageID #:3697 Case: 1:20-cv-05227 Document #: 199 Filed: 06/18/25 Page 2 of 3 PageID #:3698 Case: 1:20-cv-05227 Document #: 199 Filed: 06/18/25 Page 3 of 3 PageID #:3699
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. JOHN M. FIFE, CHICAGO VENTURE PARTNERS, L.P., ILIAD RESEARCH AND TRADING, L.P., ST. GEORGE INVESTMENTS LLC, TONAQUINT, INC., AND TYPENEX CO-INVESTMENT, LLC, Defendants. Civil Action No. 1:20-cv-05227 Honorale Martha M. Pacold Honorale Daniel P. McLaughlin STIPULATION TO DISMISS AND RELEASE Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, Plaintiff Securities and Exchange Commission (the “Commission”) and Defendants John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, L.P., St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (collectively, “Defendants”) hereby stipulate and agree as follows: WHEREAS, the Commission filed a Complaint in this civil enforcement action (the “Litigation”) on September 3, 2020; WHEREAS, in the exercise of its discretion and as a policy matter, the Commission believes the dismissal of this case with prejudice is appropriate; WHEREAS, the Commission’s decision to seek dismissal of this Litigation does not necessarily reflect the Commission’s position on any other case; and WHEREAS, the Commission and the Defendants agree to have this Litigation dismissed --- on the terms set forth herein. NOW, THEREFORE, 1. Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), the Commission and the Defendants stipulate and agree that this Litigation shall be dismissed with prejudice as to the conduct alleged in the Complaint through the date of the filing of this Stipulation, and without costs or fees to either party. 2. Defendants, for themselves and any of their agents, attorneys, employees, or representatives, hereby waive and release: a. Any and all rights under the Equal Access to Justice Act, the Small Business Regulatory Enforcement Fairness Act of 1996, or any other provision of law to seek from the United States, or any agency, or any official of the United States acting in his or her official capacity, directly or indirectly, reimbursement of attorney's fees or other fees, expenses, or costs expended by Defendant[s] that in any way relate to the Litigation, including, but not limited to, investigative steps taken prior to commencing the Litigation. b. Any and all claims, demands, rights, and causes of action of every kind and nature, asserted or unasserted, against the Commission and its present and former officers or employees that arise from or in any way relate to the Litigation, including, but not limited to, investigative steps taken prior to commencing the Litigation. 3. Each of the undersigned represents that they have the authority to execute this stipulation on behalf of the party so indicated. [signatures on next page] --- STIPULATED AND AGREED: June 18, 2025 Eric M. Phillips Christopher H White Regina LaMonica U.S. Securities and Exchange Commission 175 West Jackson Boulevard, Suite 1450 Chicago, IL 60604 Telephone: (312) 353-7390 Email: [email protected] Counsel for Plaintiff Helgi C. Walker* Brian A. Richman* GIBSON, DUNN & CRUTCHER LLP 1050 Connecticut Ave. NW Washington, DC 20036 Telephone: (202) 955-8500 Email: [email protected] Marshall R. King* M. Jonathan Seibald* GIBSON, DUNN & CRUTCHER LLP 200 Park Avenue New York, NY 10166-0193 Telephone: (212) 351-3905 Email: [email protected] Michael J. Diver Elliott M. Bacon KATTEN MUCHIN ROSENMAN LLP 525 West Monroe Street Chicago, IL 60661 Telephone: (312) 902-5200 Email: [email protected] Counsel for Defendants * Pro hac vice