Securities and Exchange Commission v. Samples et al
| Securities and Exchange Commission |
| Robert Ray White Samples, Pot O'Gold Financial Services, LLC and Cristella Samples |
| 1:2007cv02081 |
| October 4, 2007 |
| US District Court for the District of Colorado |
| Denver Office |
| Douglas |
| Lewis T. Babcock |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
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The following documents for this case are available for you to view or download:
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Filing
50
ORDER granting 49 Plaintiffs Motion to Dismiss Claims for Disgorgement, Prejudgment Interest and Civil Penalties and Dismissal of Relief Defendant. It is therefore ORDERED that the claims against Relief Defendant Cristella Samples are dismissed without prejudice. It is FURTHER ORDERED that the U.S. Securities and Exchange Commissions claims for disgorgement, civil penalties and prejudgment interest are dismissed. by Judge Christine M. Arguello on 4/28/09.(erv, )
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Filing
46
ORDER that the parties shall file a third status report in this matter. Status Report due by 4/27/2009. by Judge Christine M. Arguello on 4/22/09. (erv, ) (Modified on 4/24/2009 corrected file date to 4/22/09)(erv, ).
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Filing
44
ORDER: Plaintiff to file motion to close or a Status Report by 2/16/2009. Signed by Judge Christine M. Arguello on 1/22/09. (gms, )
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Filing
9
ORDER granting 2 Motion for Preliminary Injunction Asset Freeze and Accounting. Signed by Judge Wiley Y. Daniel on 10/11/07.(erv, )
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