SEC v. Capital Holdings Int, LLC et al
| Securities and Exchange Commission |
| Capital Holdings Int, L.L.C., North West Group, L.L.C., Heritage America, Norman E. Schmidt, Charles F. Lewis, Terry Lorenzen, John J. Schlabach, Michael D. Smith, Roy R. Chavers, Gary N. Herbert, George A. Weed, Fast Track, L.L.C., Cambridge Ventures, Ltd., Cambridge Enterprises, LLC, Regency Ventures, Ltd., Smitty's Investments, L.L.C., Monarch Capital Holdings, L.L.C., National Marketing Solutions, LLC and United States Attorney |
| Jack G. Zurlini, Jr. |
| 1:2003cv00923 |
| May 21, 2003 |
| US District Court for the District of Colorado |
| Denver Office |
| XX US, Outside State |
| Robert E. Blackburn |
| Craig B. Shaffer |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Defendant |
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Filing
347
ORDER OF DISMISSAL. The Plaintiffs Motion To Dismiss All Remaining Claims Against All Defendants and Relief Defendants 346 filed 03/23/2009, is GRANTED. All claims against defendants, Capital Holdings, LLC; Capital Holdings, Int, LLC; Smittys Inv estments, LLC; Monarch Capital Holdings, LLC; National Marketing Solutions, LLC; North West Group, LLC; Heritage America; Norman E. Schmidt; George Beros; Charles F. Lewis; Terry Lorenzen; Jeffrey D. Mitchell; John L.Schlabach; Michael D. Smith; Mich ael Vallone; Roy R. Chavers; Gary N. Herbert; and George A. Weed are DISMISSED. All claims against Relief Defendants, Fast Track, LLC; Cambridge Ventures, Ltd; Cambridge Enterprises, LLC; and Regency Ventures, Ltd, are DISMISSED. each party to this case shall bear its own attorney fees and costs by Judge Robert E. Blackburn on 03/24/2009. (sah, )
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Filing
344
AGREED FINAL JUDGMENT AS TO DEFENDANT MICHAEL D. SMITH by Judge Robert E. Blackburn on 03/20/2009. (sah, )
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Filing
333
AMENDED ORDER FOR JUDGMENT BY DEFAULT AS TO CHARLES F. LEWIS: Plaintiffs Motion for Judgment by Default Against Defendant Charles F. Lewis 322 , filed 11/12/2008, is GRANTED. A default judgment SHALL ENTER in favor of plaintiff, the Securities and Exchange Commission, and against defendant, Charles F. Lewis, as to all claims for relief and causes of action. Signed by Judge Robert E. Blackburn on 01/06/2009. (sah, )
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