SEC v. Wolfson, et al

SEC v. Wolfson, et al

Defendant:	LEEWARD CONSULTING GROUP, a Utah limited liability company, SUKUMO LIMITED, a company incorporated in the British Virgin Islands, AKA Sukumo Group, AKA Fujiwara Group, AKA First Chartered Capital Corporation, AKA First Colonial Trust, AKA First China Capital, AKA International Investment Holding, DAVID M. WOLFSON, NUWAY HOLDING, a Nevada corporation, MOMENTOUS GROUP, a Utah limited liability company, MICHAEL SYDNEY NEWMAN, AKA Marcus Wiseman, STEM GENETICS, a Utah corporation, HOWARD H. ROBERTSON, GINO CARLUCCI, G & G CAPITAL, LLC, F10 OIL AND GAS PROPERTIES, JON H. MARPLE, MARY E. BLAKE, DIVERSIFIED FINANCIAL RESOURCES CORPORATION, a Delaware corporation, JOHN CHAPMAN, VALESE HOLDINGS, a New Jersey corporation, JEREMY D. KRAUS, SAMUEL COHEN and NCI HOLDINGS, a Nevada corporation
Plaintiff - Appellee:	SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:	JON R. MARPLE and GRATEFUL INTERNET ASSOCIATES, a Colorado limited liability company
Case Number:	06-4035
Filed:	February 7, 2006
Court:	U.S. Court of Appeals, Tenth Circuit
Nature of Suit:	Securities, Commodities, Exchange

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We have the following opinions for this case:

Date Filed	Description
September 2, 2008	SEC v. Wolfson, et al

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Available Case Documents

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Date Filed	Document Text
September 2, 2008	Filing 920080902 Opinion

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Search for this case: SEC v. Wolfson, et al
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Defendant: LEEWARD CONSULTING GROUP, a Utah limited liability company
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Defendant: SUKUMO LIMITED, a company incorporated in the British Virgin Islands, AKA Sukumo Group, AKA Fujiwara Group, AKA First Chartered Capital Corporation, AKA First Colonial Trust, AKA First China Capital, AKA International Investment Holding
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Defendant: DAVID M. WOLFSON
Represented By:	David M. Wolfson
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Defendant: NUWAY HOLDING, a Nevada corporation
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Defendant: MOMENTOUS GROUP, a Utah limited liability company
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Defendant: MICHAEL SYDNEY NEWMAN, AKA Marcus Wiseman
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Defendant: STEM GENETICS, a Utah corporation
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Defendant: HOWARD H. ROBERTSON
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Defendant: GINO CARLUCCI
Represented By:	James L. Barnett
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Defendant: G & G CAPITAL, LLC
Represented By:	James L. Barnett
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Defendant: F10 OIL AND GAS PROPERTIES
Represented By:	William B. Parsons
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Defendant: JON H. MARPLE
Represented By:	William B. Parsons
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Defendant: MARY E. BLAKE
Represented By:	William B. Parsons
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Defendant: DIVERSIFIED FINANCIAL RESOURCES CORPORATION, a Delaware corporation
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Defendant: JOHN CHAPMAN
Represented By:	Erik Anthony Christiansen
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Defendant: VALESE HOLDINGS, a New Jersey corporation
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Defendant: JEREMY D. KRAUS
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Defendant: SAMUEL COHEN
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Defendant: NCI HOLDINGS, a Nevada corporation
Represented By:	Michael S. Golightly
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Plaintiff - appellee: SECURITIES AND EXCHANGE COMMISSION
Represented By:	Karen L. Martinez
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Defendant - appellant: JON R. MARPLE
Represented By:	William B. Parsons
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Defendant - appellant: GRATEFUL INTERNET ASSOCIATES, a Colorado limited liability company
Represented By:	William B. Parsons
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