Securities And Exchange Commission v. CMKM Diamonds, Inc. et al
| Securities And Exchange Commission |
| Brian Dvorak, James Kinney, Anthony Tomasso, Kathleen Tomasso, 1st Global Stock Transfer LLC, Helen Bagley, Nevwest Securities Corporation, Daryl Anderson, Sergey Rumyantsev, Anthony Santos, CMKM Diamonds, Inc., Urban Casavant, John Edwards and Ginger Gutierrez |
| Harold P. Gewerter |
| 3:2011mc80214 |
| September 7, 2011 |
| US District Court for the Northern District of California |
| San Francisco Office |
| Elizabeth D. Laporte |
| Jeffrey S. White |
| Other |
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The following documents for this case are available for you to view or download:
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Filing
20
ORDER DENYING OBJECTION AND MOTION REGARDING DISCOVERY ORDER. Signed by Judge Jeffrey S. White on 11/15/11. (jjoS, COURT STAFF) (Filed on 11/15/2011)
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Filing
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ORDER RE MOTION TO QUASH SUBPOENA DUCES TECUM TO BANK OF THE WEST. Signed by Judge Elizabeth D Laporte on 10/26/2011. (kns, COURT STAFF) (Filed on 10/26/2011)
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Filing
4
ORDER OF REFERRAL. Signed by Judge JEFFREY S. WHITE on 9/8/11. (jjoS, COURT STAFF) (Filed on 9/8/2011)
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