United States Securities and Exchange Commission v. Chin et al
| United States Securities and Exchange Commission |
| Raymond Y. Chin, Kenyatto Montez Jones, Henning D. Morales, Benjamin J. Port, Alan M. Rothman, Ronald C. Touchard, Misty D. Touchard, August, Inc., Delta Consulting, LLC, eWorld Companies, Inc., GlobalQx, Knight Consulting Corp., Monarchy Capital, Inc., Nebtropolis Consulting, Inc., Newport Holdings, Inc., Newport Stocks, Inc., Nutripure Beverages, Inc., Prezense, Inc., RBID.com, Inc., Touchard Family Trust, RMT Consulting, Inc. and Sunrise Consulting Group, Inc. |
| 1:2012cv01336 |
| May 22, 2012 |
| US District Court for the District of Colorado |
| Denver Office |
| XX US, Outside State |
| Boyd N. Boland |
| Philip A. Brimmer |
| Other Statutory Actions |
| 15 U.S.C. ยง 78 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
104
ORDER Regarding Custody of Exhibits. by Magistrate Judge Boyd N. Boland on 10/25/13. (bnbcd, )
|
|
Filing
103
ORDER ACCEPTING MAGISTRATE JUDGE'S 101 RECOMMENDATION. This case shall be administratively closed, pursuant to D.C.COLO.LCivR 41.2. If no action is taken to reopen this case before 8/27/2014, the case will be dismissed without prejudice without any further notice to either party. By Judge Philip A. Brimmer on 9/9/13.(mnfsl, )
|
|
Filing
94
ORDER: The OSC Contempt [Doc. # 59 ] is DISCHARGED as against Richard Touchard;August, Inc.; Newport Stocks, Inc.; RMT Consulting, Inc.; and Touchard Family Trust. The OSC Compliance 2 [Doc. # 72 ] is DISCHARGED as against RichardTouchard. The SEC shall file a status report on or before 7/30/2013, addressing the status of the OSC Contempt [Doc. # 59 ] with respect to Misty Touchard; Prezense, Inc.; Global QX; and Nutripure Beverages, Inc. The SEC shall file a status report on or before 7/30/2013, addressing the status of the OSC Compliance 2 [Doc. # 72 ] with respect to Kenyatto Jones. By Magistrate Judge Boyd N. Boland on 7/16/2013. (klyon, )
|
|
Filing
91
ORDER ACCEPTING 89 MAGISTRATE JUDGE'S RECOMMENDATION. The 72 Order to Show Cause as to defendant Troy Lowman is made absolute. On or before 7/16/2013, defendant Lowman shall produce all documents responsive to the SEC subpoena served on him on November 14, 2012. By Judge Philip A. Brimmer on 7/2/13.(mnfsl, )
|
|
Filing
85
ORDER: 82 Unopposed Motion of RBID.com, Inc. and Alan Rothman to Discharge the Order to Show Cause is GRANTED. 72 Order to Show Cause is DISCHARGED as against respondents Alan M. Rothman and RBID.com, Inc., only. The show cause hearing will proceed as scheduled as against respondentsKenyatto Montez Jones, Ronald Touchard, and Troy Lowman on 6/5/2013 at 09:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. by Magistrate Judge Boyd N. Boland on 5/31/13. )CLERK'S NOTE: Time of hearing is confirmed for 9:00 AM, not 10:00 AM as previously rescheduled in Minute Order 84 filed 5/30/13.(bnbcd, )
|
|
Filing
54
ORDER Accepting 49 Report and Recommendations. 7 Order to Show Cause is made absolute in part and discharged in part. By Judge Philip A. Brimmer on 12/27/12.(dkals, )
|
|
Filing
36
MINUTE ORDER: 34 Motion to Vacate and Reschedule August 7, 2012 Subpoena Enforcement Hearing is GRANTED. Show Cause Hearing reset for 9/5/2012 at 10:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. by Magistrate Judge Boyd N. Boland on 7/31/12.(bnbcd, )
|
|
Filing
32
ORDER Compelling Compliance With Administrative Subpoena re: Alan Rothman. by Magistrate Judge Boyd N. Boland on 7/25/12.(bnbcd, )
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
