United States Securities and Exchange Commission v. St. Anselm Exploration Co. et al
United States Securities and Exchange Commission |
St. Anselm Exploration Co., Michael A. Zakroff, Mark S. Palmer, Anna M.R. Wells and Steven S. Etkind |
1:2011cv00668 |
March 17, 2011 |
US District Court for the District of Colorado |
Denver Office |
Denver |
Robert E. Blackburn |
Michael J. Watanabe |
Securities/Commodities/Exchanges |
15 U.S.C. ยง 77 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 155 AMENDED FINAL JUDGMENT by Clerk in favor of St. Anselm Exploration Co., Anna M.R. Wells, Mark S. Palmer, Michael A. Zakroff, Steven S. Etkind against United States Securities and Exchange Commission re: 154 Order on Motion to Amend/Correct/Modify. By Clerk on 4/3/13. (kfinn, ) |
Filing 154 ORDER granting 153 Plaintiff's Unopposed Motion To Amend the Judgment [ECF # 152 ] and Correct the Memorandum Opinion and Order [ECF # 151 ]. The Memorandum Opinion and Order [# 151 ] is AMENDED to delete paragraph 3 of Section III at page 31. Final Judgment shall be amended. By Judge Robert E. Blackburn on 4/2/2013. (klyon, ) |
Filing 152 FINAL JUDGMENT by Clerk in favor of St. Anselm Exploration Co., Anna M.R. Wells, Mark S. Palmer, Michael A. Zakroff, Steven S. Etkind against United States Securities and Exchange Commission. Defendants' Motion for Judgment Pursuant to F.R.C.P. 52(c) 141 is GRANTED; Defendants are AWARDED their costs to be taxed by the clerk of the court. By Clerk on 3/29/13. (kfinn, ) |
Filing 137 MINUTE ORDER granting 136 Motion of St. Anselm Defendants For Extension of Time For All Defendants To File Rule 52(c) Motion. The St. Anselm defendants shall have up to and including August 17, 2012, in which to file motions pursuant to FED. R. CIV. P. 52(c). By Judge Robert E. Blackburn on 8/14/12.(mjgsl, ) |
Filing 135 STIPULATION AND ORDER regarding custody of trial exhibits by Judge Robert E. Blackburn on 8/2/12. (rebcd) |
Filing 118 ORDER granting in part and denying in part 71 Motion to Exclude the Testimony of Accounting Expert Steven J. Shuster and denying 72 Motion to Exclude Plaintiff's Geophysical Expert Testimony. By Judge Robert E. Blackburn on 7/19/12.(mjgsl, ) |
Filing 111 MINUTE ORDER denying, as unnecessary, 110 Plaintiff's Motion For Leave To Bring Equipment Into The Courthouse. By Judge Robert E. Blackburn on 7/9/12(mjgsl, ) |
Filing 97 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael J. Watanabe: Telephonic Motion Hearing held on 5/21/2012. Granting 93 Plaintiff's Second Motion to Compel Against St. Anselm Exploration Co. (Court Reporter: FTR - Ellen E. Miller) (mjwcd) |
Filing 92 MINUTE ORDER granting 63 Stipulated Motion For an Order Moving The Trial Preparation Conference From 06/29/2012 at 4:00 To 06/22/2012 at 4:00 or Any Other Day The Week of 06/18/2012. Trial Preparation Conference reset for 6/22/2012 at 04:00 PM bef ore Judge Robert E. Blackburn. Joint Motion To Correct Trial Preparation Conference Order [Docket #30] To Provide a Trial To The Court and To Strike All References To a Trial By Jury 91 is GRANTED. Bench Trial set for 7/23/2012 at 09:00 AM before Judge Robert E. Blackburn. All references to a trial by jury in the Trial Preparation Conference Order [# 30 ] are STRICKEN, by Judge Robert E. Blackburn on 05/15/2012.(wjcsl, ) |
Filing 87 ORDER granting 85 Stipulated Motion for Attorney Fees. Defendants shall pay the SEC $2,000 for failure to respond to discovery as ordered by the court on 4/12/12, by 5/31/12, by Magistrate Judge Michael J. Watanabe on 5/7/12.(mjgsl, ) |
Filing 81 MINUTE ENTRY for Motion Hearing held before Magistrate Judge Michael J. Watanabe on 4/12/2012; Plaintiff's 59 Motion to Compel is GRANTED. (Court Reporter: FTR - Monique Wiles) (klmcd, ) |
Filing 70 MINUTE ORDER granting 67 Motion for Order. Discovery due by 4/20/2012, by Magistrate Judge Michael J. Watanabe on 3/30/12.(mjgsl, ) |
Filing 66 ORDER denying 40 St. Anselm Defendants' Motion to Dismiss Amended Complaint; granting in part and denying in part 41 Defendant Steven S. Etkind's Motion to Dismiss the First Amended Complaint, by Judge Robert E. Blackburn on 3/28/12.(gmssl, ) |
Filing 62 STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER Entered by Magistrate Judge Michael J. Watanabe on 3/12/12. (mjwcd) |
Filing 46 COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael J. Watanabe: Telephonic Status Conference held on 8/18/2011.Defendants' Oral Motions to Withdraw Initial Motions to Dismiss are granted.Withdrawing 18 Motion to Dismiss; Withdrawing 27 Motion to Dismiss. (Court Reporter: FTR - Ellen E. Miller) (mjwcd) |
Filing 30 TRIAL PREPARATION CONFERENCE ORDER: Trial Preparation Conference set for 6/29/2012 at 04:00 PM in Courtroom A1001 before Judge Robert E. Blackburn.Eight (8) day Jury Trial set for 7/23/2012 08:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. By Judge Robert E. Blackburn on 6/8/11. (rebsec, ) |
Filing 28 ORDER. The Joint Motion To Allow The Plaintiff Up To And Including 6/24/2011 To File An Amended Complaint 24 is GRANTED. Plaintiff shall file an Amended Complaint on or before 6/24/2011;Defendants shall answer or otherwise respond on or before 7/14/2011. The time for Plaintiff to respond to the pending Motions to Dismiss shall be discussed at the Rule 16 Scheduling Conference set for 6/8/2011. By Magistrate Judge Michael J. Watanabe on 6/6/2011.(sah, ) |
Filing 21 MINUTE ORDER in re: St. Anselm Defendants Motion To Dismiss [#19]2 was filed. The Brief in Support of Motion To Dismiss 20 was also filed on 5/31/2011. The motion and the brief together are 19 pages long. The motion and the brief in support are STRICKEN. By Judge Robert E. Blackburn on 6/1/2011.(sah, ) |
Filing 10 ORDER Scheduling Conference set for 6/8/2011 10:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 4/11/2011. (mjwcd) |
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