Securities and Exchange Commission v. Fraser et al
| Securities and Exchange Commission |
| Martin G. Fraser, Don W. Watson, Edward W. O'Brien and Gary M. Opper |
| 2:2009cv00443 |
| March 5, 2009 |
| US District Court for the District of Arizona |
| Securities/Commodities Office |
| XX US, Outside State |
| G Murray Snow |
| None |
| U.S. Government Plaintiff |
| 15:77 Securities Fraud |
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The following documents for this case are available for you to view or download:
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Filing
57
ORDER granting in part and denying in part 30 Motion to Dismiss Case; granting in part and denying in part 31 Motion to Dismiss Case, as spelled out in this order. The claims against Dfts Fraser and Watson in the 1st Amended Complaint are therefore dismissed with leave to replead. FURTHER ORDERED that the SEC shall file a 2nd amended complaint that complies with the applicable rules and the requirements of this order by 5:00 p.m. on 9/11/09. Signed by Judge G Murray Snow on 8/11/2009. (LAD)
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Filing
47
ORDER granting in part and denying in part the 24 Motion to Intervene and 24 Motion to Stay. (See document for full details). Signed by Judge G Murray Snow on 5/29/2009. (LAD)
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Filing
43
ORDER granting in part and denying in part 29 Motion to Change Venue/Transfer Case; also filed as Dkt. #29 of CR-09-00365-PHX-FJM; and Dkt. #30 of CR-09-00372-PHX-SRB. IT IS FURTHER ORDERED that CR-09-00365-PHX-FJM is transferred to Judge Bolton. Civil case CV 09-443 PHX-GMS shall remain with this Court. Signed by Judge G Murray Snow on 5/13/09.(LSP)
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