United States Securities and Exchange Commission v. Trujillo et al
| United States Securities and Exchange Commission |
| Phillip R. Trujillo, Wealth Management Resources, LLC, PTV 22, LLC, PTV 33, LLC and PTV 44, LLC |
| 1:2009cv00403 |
| February 25, 2009 |
| US District Court for the District of Colorado |
| Securities/Commodities Office |
| Weld |
| Marcia S. Krieger |
| Kathleen M. Tafoya |
| None |
| U.S. Government Plaintiff |
| 15:77 Securities Fraud |
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The following documents for this case are available for you to view or download:
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Filing
155
ORDER transferring the remaining finds in the CRIS account to the Securities and Exchange Commission for final wrap-up and termination of the fund, by Chief Judge Marcia S. Krieger on 07/24/2015.(cthom, )
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Filing
152
ORDER granting 151 Unopposed Motion to Transfer the Remaining CRIS Account Funds to a Non-Interest Bearing Account Held by the Court by Chief Judge Marcia S. Krieger on 6/5/15.(dkals, )
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Filing
150
ORDER to Disburse Funds to Pay Fees and Expenses of Tax Administrator by Chief Judge Marcia S. Krieger on 2/25/15.(dkals, )
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Filing
148
ORDER To Disburse Funds to Pay Fees And Expenses Of Tax Administrator. The Securities and Exchange Commission's ("SEC") Unopposed Motion to Disburse Funds to Pay Fees and Expenses of Tax Administrator is Granted. By Chief Judge Marcia S. Krieger on 3/25/2014.(klyon, )
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Filing
118
ORDER TO DISBURSE FUNDS TO PAY FEES AND EXPENSES OF TAX ADMINISTRATOR. The 116 Motion to Disburse Funds to Pay Fees and Expenses of Tax Administrator is GRANTED. The Clerk of the Court shall issue a check on CRIS account number for the amount of & #036;1,819.60 payable to Damasco & Associates LLP, for the payment of the fees and expenses of the Tax Administrator as set forth in the Declaration. The Clerk shall send the check by overnight mail to Damasco & Associates LLP. The SEC's counsel shall provide the Court Registry with the necessary overnight shipping information, by Judge Marcia S. Krieger on 02/01/2011.(wjc, )
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Filing
114
Order. The 48 Amended Motion of Plaintiff Securities and Exchange Commission for an Order to Show Cause Why Defendant Phillip R. Trujillo Should Not Be Held in Contempt for Violation of the Preliminary Injunction Order Entered 03/02/2009 and Certif icate of Compliance with D.C.COLO.LCivR 7.1 is DENIED without prejudice to re-file the motion subsequent to the conclusion of proceedings in Denver District Court Case No 09 CR 0001. The 82 Motion in Limine to Preclude Certain Testimony at the Hea ring on the Amended Motion of Plaintiff Securities and Exchange Commission for an Order to Show Cause is DENIED without prejudice as moot. The 111 Renewed Motion of Defendant Phillip R. Trujillo to Stay Proceedings on Plaintiff's Motion for Contempt is DENIED as moot. The motion hearing set for 01/28/2011 is VACATED, by Magistrate Judge Kathleen M. Tafoya on 01/20/2011.(wjc, )
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Filing
105
Minute Entry for Final Pretrial Conference held before Judge Marcia S. Kriegeron 1/6/2011. 92 Motion to Stay is DENIED with leave to renew. Jury Trial (5 days) is set for 4/4/2011 01:00 PM in Courtroom A 901 before Judge Marcia S. Krieger. Subseque nt days of trial 4/5/2011 through 4/8/2011 will begin at 08:30 AM unless counsel are notified otherwise. The proposed Final Pretrial Order 104 is APPROVED. Other matters addressed and deadlines set are as set forth in the Minutes. (Court Reporter: Kara Spitler) (mskcd)
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Filing
89
OPINION AND ORDER GRANTING IN PART MOTION FOR SUMMARY JUDGMENT: Plaintiff United States Securities and Exchange Commission's Motion for Summary Judgment is 32 is GRANTED IN PART insofar as it seeks summary judgment as to Claim 4, but DENIED in all other respects. The parties shall jointly contact chambers no later than Wednesday, October 6, 2010 to set a Final Pretrial Conference. Judge Marcia S. Krieger on 9/22/10.(msksec, )
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Filing
87
Minute Entry for proceedings held before Magistrate Judge Kathleen M. Tafoya: Motion Hearing held on 8/5/2010. Granting only as to further proceedings on Motion for Order to Show Cause 48 Defendant's Motion to Stay Proceedings 81 . Motion to Stay. Status Report due by 11/1/2010. Ruling on Defendant's Motion in Limine to Preclude Certain Testimony at the Hearing 82 also stayed on the same terms and conditions.(Court Reporter FTR - Kathleen Finney and Nick Richards)(kmtcd)
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Filing
75
ORDER vacating 74 Order. The Clerk is directed to reinstate 48 Amended MOTION of Plaintiff Securities and Exchange Commission for an Order to Show Cause Why Defendant Phillip R. Trujillo Should Not be Held in Contempt for Violation of the Preliminary Injunction Order, by Magistrate Judge Kathleen M. Tafoya on 06/25/2010. (wjc, )
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Filing
68
ORDER granting 65 Motion of Defendant Phillip R. Trujillo to Stay the Hearing on Plaintiff's Amended Motion for an Order to Show Cause Why Defendant Trujillo Should Not Be Held in Contempt. The Hearing on Motion for an Order to Show Cause pre sently set for 06/02/2010 is VACATED. The parties shall file a Joint Status Report within 21 days of this order addressing whether (1) a hearing on Plaintiffs Amended Motion for an Order to Show Cause should be reset, (2) whether Defendant will pursue a stay of this case in its entirety, and (3) any other issues meriting the courts attention, by Magistrate Judge Kathleen M. Tafoya on 06/01/2010.(wjc, )
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Filing
20
TRIAL PREPARATION ORDER-CIVIL: Final Pretrial Conference set for 6/1/2010 at 09:00 AM in Courtroom A 901 before Judge Marcia S. Krieger. by Judge Marcia S. Krieger on 5/28/09. (msksec, )
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Filing
13
ORDER Setting Scheduling Conference And Planning Meeting. Scheduling Conference set for 5/28/2009 at 10:00 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya, by Magistrate Judge Kathleen M. Tafoya on 03/04/09. (wjc, )
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Filing
10
ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS USED IN EVIDENTIARY HEARINGS AND TRIALS: Any exhibits and depositions used during evidentiary hearings or trials, counsel for the parties shall retrieve the originals of such exhibits and deposition s from the Court following the evidentiary hearing or trial, and shall retain same for 60 days beyond the later of the time to appeal or conclusion of any appellate proceedings. The Court will retain its copy of the exhibits for the same time period after which the documents will be destroyed. by Judge Marcia S. Krieger on 3/2/09. (mskcd)
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Filing
7
ORDER finding as moot 2 Motion for TRO. Discovery concerning Investors' Assets can commence twenty (20) days after entry of this order, by Judge Marcia S. Krieger on 2/27/09.(msksec, ) Modified on 3/4/2009 to correct filed date (wjc, ).
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