Securities and Exchange Commission v. CFO-5, LLC et al
| Securities and Exchange Commission |
| CFO-5, LLC, Trinity International Enterprises, Inc., Stanley W. Anderson, Edwin A. Smith, Charles L. Kennedy, Michael (I) D. Norton, Michael D. Norton and Nicholas R. Fair |
| 1:2008cv01594 |
| July 28, 2008 |
| US District Court for the District of Colorado |
| Securities/Commodities Office |
| Denver |
| Lewis T. Babcock |
| Plaintiff |
| U.S. Government Plaintiff |
| 15:77 Securities Fraud |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
124
Order of PERMANENT INJUNCTION as to Defendant Edwin A. Smith. Stipulated Motion for Entry of Order of Permanent Injunction is granted. Defendant, agents, servants, etc. are permanently restrained and enjoined from violating the Securities Exchange A ct of 1934 as set forth in the order. Defendant to pay to Clerk $3,327,222 within 10 business days. Clerk to deposit funds into interest bearing account until further order of the Court. Judgment shall enter in favor of SEC and against defendant Smith pursuant to Rule 54(b), by Judge Philip A. Brimmer on 5/4/10. (gms, )
|
|
Filing
109
MINUTE ORDER granting in part and denying in part 107 Plaintiff's Unopposed Motion to Vacate Dates in the Amended Scheduling Order. The Final Pretrial Conference set for 11/30/2009 is vacated. Status Conference set for 1/11/2010 09:45 AM in Courtroom C203 before Magistrate Judge Michael E. Hegarty, by Magistrate Judge Michael E. Hegarty on 11/25/09.(ebs, )
|
|
Filing
60
MINUTE ORDER granting 46 Nicholas Fair's Motion to Vacate Clerk's Entry of Default, and granting 48 Michael E. Norton's Motion to Vacate Clerk's Entry of Default. The Amended Answers to the Complaint filed by Defendant Nicholas Fair 54 , and by Defendant Michael Norton 56 are accepted as filed, by Magistrate Judge Michael E. Hegarty on 3/25/09.(ebs, )
|
|
Filing
45
Minute ORDER granting 41 Motion to Intervene for the Limited Purpose of Seeking a Stay of Discovery. A Status Conference is set for 8/12/2009 09:30 AM before Magistrate Judge Michael E. Hegarty by Magistrate Judge Michael E. Hegarty on 02/13/09.(jjh, )
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
