SEC v. Curshen
Case Number: 1:2003cv00636
Court: US District Court for the District of Colorado
Office: O Office
Nature of Suit: Other
Cause of Action: O

Available Case Documents

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Date Filed Document Text
March 11, 2010 Opinion or Order Filing 266 ORDER RE: PRE-JUDGMENT INTEREST AND CIVIL PENALTY: Judgment shall enter against Defendant Curshen for pre-judgment interest of $50,718.48, and a civil penalty of $66,235. This judgment shall be nunc pro tunc to March 6, 2009, by Judge Walker D. Miller on 3/11/10. (ebs, )
March 3, 2009 Opinion or Order Filing 254 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDERS CONCERNING THE DEFENDANT JONATHAN CURSHEN. Curshen and his officers, agents, servants, employees, representatives, etc. are permanently restrained and enjoined from employing any device, scheme or a rtifice to defraud, etc. as set forth in the Order. Curshen is barred from participating in any penny stock offering in accordance with § 15(b)(6)(A) of the Exchange Act. Judgment shall enter against Defendant Curshen in the amount of $66 ,235, together with prejudgment interest to be determined as hereafter provided. Final judgment shall enter but the Court retains jurisdiction to implement and carry out the terms of all orders and decrees as well as consider any application or moti on for additional relief. The SEC may file request for determination of prejudgment interest and imposition of a civil penalty on or before April 15, 2009. The Defendant may respond on or before May 6, 2009 and the SEC may reply 10 days thereafter. No pleading shall exceed 10 pages on these issues, by Judge Walker D. Miller on 3/3/09. (ebs, )
February 27, 2009 Opinion or Order Filing 252 ORDER TO AMEND JUDGMENT The matter is before the court on 251 Plaintiff's Motion to Amend the Final Judgment Concerning the Defendant Timothy J. Miles. Clerk shall prepare an amended judgment deleting the award of costs, by Judge Walker D. Miller on 2/27/09.(ebs, )
February 20, 2009 Opinion or Order Filing 249 EVIDENTIARY RULINGS (ORDER) CONCERNING THE DEFENDANT JONATHAN CURSHEN re: 220 Notice filed by Securities and Exchange Commission. Rulings on the objections are as set forth in this order, by Judge Walker D. Miller on 2/20/09. (ebs, )
February 11, 2009 Opinion or Order Filing 248 ORDER Clarifying Entry of Final Judgment Pursuant to Fed.R.Civ.P. 54(b) re: 247 Order. Judgment is final as to all claims made against Defendant Miles, subject to any post-trial motion, and, given the separate handling of each case against the individual defendants, there is no just reason for delay in entry of final judgment, by Judge Walker D. Miller on 2/11/09. (gmssl, )
February 10, 2009 Opinion or Order Filing 247 Findings of Fact, Conclusions of Law and ORDERS Concerning the Defendant Timothy J. Miles. The complaint against Defendant Timothy Miles is dismissed with prejudice. Final judgment should enter in his favor dismissing Plaintiffs claims against him pursuant to Fed. R. Civ. P. 54(b). Defendant Miles may have his costs, by Judge Walker D. Miller on 2/10/09. (gms, )
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