United States Securities and Exchange Commission v. Icon World Corporation et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Icon World Corporation, SUNCO Resources, LLC, Jeffrey M. Zamorsky, Jesse Anthony Aguilar and Christine M. Zamorsky
Case Number: 1:2008cv01088
Filed: May 22, 2008
Court: US District Court for the District of Colorado
Office: Securities/Commodities Office
County: XX US, Outside State
Presiding Judge: Marcia S. Krieger
Presiding Judge: Craig B Shaffer
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 15:77 Securities Fraud

Available Case Documents

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Date Filed Document Text
June 15, 2009 Opinion or Order Filing 81 REPORT AND RECOMMENDATIONS of United States Magistrate Judge for 78 Final Judgment as to Defendant Christine M. Zamorsky. It is recommended that the 78 Motion for Default Judgment against Defendant Christine M. Zamorsky filed by Plaintiff United States Securities and Exchange Commission on 05/13/09 be GRANTED. Within ten days after service of a copy of the Recommendation, any party may serve and file written objections to the Magistrate Judges proposed findings and recommendations with the Clerk, by Magistrate Judge Craig B. Shaffer on 06/15/09. (wjc, )
March 31, 2009 Opinion or Order Filing 69 Opinion and ORDER denying 4 Motion for Preliminary Injunction and Granting 58 Motions for Default Judgment. It appearing from the current status of the case that Plaintiff is unable to make the showings necessary for issuance of a preliminary in junction, the Motion for Preliminary Injunction is denied without prejudice. The Motion for Default Judgments is granted and, contemporaneously with this Order, enters judgments by default under Fed. R. Civ. P. 55(b)(2) against Defendants Jeffery Za morsky and Jesse Aguilar. Because judgments will completely resolve the case as it relates to these Defendants, and the Court finds no just reason to delay entry, the judgments shall be certified pursuant to Fed.R.Civ.P. 54(b). Upon the representat ions by the Plaintiff that it does not intend to pursue the claims against Defendants Icon and Sunco, those claims are Dismissed without Prejudice pursuant to Fed. R. Civ. P. 41(a)(2). The caption of this case is amended to remove Defendants Icon and Sunco, by Judge Marcia S. Krieger on 03/31/09.(wjc, )
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Search for this case: United States Securities and Exchange Commission v. Icon World Corporation et al
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Plaintiff: United States Securities and Exchange Commission
Represented By: Kurt Lloyd Gottschall
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Defendant: Icon World Corporation
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Defendant: SUNCO Resources, LLC
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Defendant: Jeffrey M. Zamorsky
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Defendant: Jesse Anthony Aguilar
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Defendant: Christine M. Zamorsky
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