Securities and Exchange Commission v. Safevest LLC et al
| Securities and Exchange Commission |
| John V Slye, Safevest LLC and Jon G Ervin |
| 8:2008cv00473 |
| May 1, 2008 |
| US District Court for the Central District of California |
| Southern Division - Santa Ana Office |
| Los Angeles |
| Marc L. Goldman |
| James V. Selna |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
108
FINAL JUDGMENT by Judge James V. Selna against Safevest LLC. Related to: Stipulation for Order 106 . (twdb)
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Filing
92
ORDER TO SHOW CAUSE RE CONTEMPT by Judge James V. Selna: 1. Respondents A. Stephenson Wallace and his attorney David A. Bellon are ordered to show cause in this Court why Respondents should not be held in civil contempt and sanctioned for violating t he PI Order by: (a) filing an adversary complaint against the Receiver and Allen Matkins in the U.S. Bankruptcy Court, Southern District of Georgia (Adv. Pro. No. 11-01050)("Adversary Proceeding"), without first obtaining leave of this Cour t as required under the PI Order and/or 28 U.S.C. § 959; and (b) moving for and obtaining an order from said Bankruptcy Court purporting to substantively consolidate the estate of these Receivership Entities with the debtor's estate in said bankruptcy case, without notice to the Receiver and without first obtaining relief from the PI Order from this Court. 2. (See document for further details.)3. A hearing on the Order to Show Cause is set for November 22, 2011 at 4:00 p.m. before the Honorable James V. Selna, Courtroom 10C, 411 West Fourth Street, Santa Ana, CA 92701. If either Respondent objects to being held in civil contempt, such Respondent shall file a legal memorandum of points and authorities and declarations containing his objections no later than November 17, 2011. Movants may file a response no later than 9:00 a.m. November 21, 2011. (rla)
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Filing
80
JUDGMENT OF PERMANENT INJUNCTION and Other Relief Against Safevest, LLC filed by Judge James V. Selna. (See Order for details) (MD JS-6. Case Terminated) (db)
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Filing
77
MINUTES OF IN CHAMBERS ORDER to Show Cause re Dismissal for Lack of Prosecution held before Judge James V. Selna. The Court, on its own motion, hereby ORDERS plaintiff(s) to show cause in writing no later than April 20, 2010, why this action should not be dismissed for lack of prosecution. (See Order for details) (db)
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Filing
35
Final Judgment of PERMANENT INJUNCTION and other relief. Ordered by Judge James V. Selna against defendant Jon G Ervin (ade)
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