United States Securities and Exchange Commission v. Regency Group, L.L.C., The et al
| United States Securities and Exchange Commission |
| Regency Group, L.L.C., The, Scott F. Gelbard, Jeffrey S. Koslosky, Aaron S. Lamkin, Michael J. Coutris, J. Coutris Partners, LP, Joseph S. Fernando, Wellington Capital Enterprises, Inc., James J. Coutris, Dimitrios I. Gountis and John J. Coutris |
| 1:2009cv00497 |
| March 9, 2009 |
| US District Court for the District of Colorado |
| Securities/Commodities Office |
| Denver |
| Boyd N. Boland |
| Richard P. Matsch |
| 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
148
Minute Entry - Courtroom Minutes for Trial Preparation Conference held before Judge Kathryn H. Vratil on 5/5/2011. Order denying 144 Motion to Amend Supplemental Pretrial Order. (Court Reporter: Tracy Weir) (lbush)
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Filing
138
SUPPLEMENTAL PRETRIAL ORDER. This case is set for trial on the Courts docket beginning on 6/6/2011 at 9:30 a.m. in Courtroom A702 with a backup trial date of 7/6/2011 at 9:30 a.m. Estimated trial time is 12 days. Trial will be in Denver, Colorado. The Court has scheduled a trial preparation conference for 5/5/2011 at 10:00 a.m. in Courtroom A702. By Judge Kathryn H. Vratil on 1/10/2011. (sah, )
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Filing
135
ORDER. The jury trial currently scheduled to commence on 08/02/2010 is VACATED and CONTINUED, pending further order of the court.By Judge Robert E. Blackburn on 07/23/2010. (sah, )
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Filing
134
ORDER OF PERMANENT INJUNCTION AS TO DEFENDANT MICHAEL J. COURTIS. By Judge Robert E. Blackburn on 07/21/2010. (sah, )
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Filing
118
ORDER. Plaintiffs Motion for Summary Judgment as to Defendants Regency Group, LLC; Scott Gelbard; Jeffrey Koslosky; Aaron Lamik; John Coutris; Michael Coutris; and J. Coutris Partners, LP on Claims Three Through Six 53 field 12/30/2009, is DENIED. The Motion for Partial Summary Judgment Filed on Behalf of Defendants The Regency Group, Scott F. Gelbard and Aaron S. Lamkin 56 filed 12/30/2009, is DENIED. By Judge Robert E. Blackburn on 06/30/2010.(sah, )
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Filing
115
ORDER. Plaintiffs Motion for Entry of Judgment as to Defendant John J.Coutris 112 , filed 05/26/2010, is DENIED WITHOUT PREJUDICE. plaintiffs Motion for Entry of Judgment as to Defendant Michael J. Coutris 113 , filed 05/26/2010, is DENIED WITHOUT PREJUDICE. plaintiffs Motion for Entry of Judgment as to Defendant J. Coutris Partners, LP 114 , filed 05/26/2010, is DENIED WITHOUT PREJUDICE. By Judge Robert E. Blackburn on 06/02/2010.(sah, )
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Filing
108
ORDER approving and adopting as an order of this court 102 Recommendation of United States Magistrate Judge. Granting 55 Plaintiff's Motion for an Order Entering Default Judgments Against Defendant Joseph S. Fernando and Defendant Wellington Capital Enterprises, Inc., by Judge Robert E. Blackburn on 5/12/10.(ebs, )
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Filing
101
ORDER. Plaintiffs Motion for Entry of Final Judgment as to Defendant J.Coutris Partners, LP 96 filed 03/29/2010, is DENIED WITHOUT PREJUDICE. Plaintiffs Motion for Entry of Final Judgment as to Defendant John J. Coutris 97 filed 03/29/2010, is DENIED WITHOUT PREJUDICE. Plaintiffs Motion for Entry of Final Judgment as to Defendant Michael J. Coutris 98 filed 03/29/2010, is DENIED WITHOUT PREJUDICE. By Judge Robert E. Blackburn on 04/06/2010.(sah, )
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Filing
70
(VACATED)ORDER. Plaintiffs Motion for an Order Entering Default Judgments Against Defendant Joseph S. Fernando and Defendant Wellington Capital Enterprises, Inc. 55 filed 12/30/2009, is DENIED. By Judge Robert E. Blackburn on 02/10/2010.(sah, ) Modified on 2/18/2010 to VACATE pursuant to the Order dated 02/18/2010 (sah, ).
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Filing
64
TRIAL PREPARATION CONFERENCE ORDER by Judge Robert E. Blackburn on 1/28/10. Trial Preparation Conference set for 7/16/2010 at 10:30 AM; Jury Trial set for 8/2/2010 at 8:30 AM in Courtroom A1001 before Judge Robert E. Blackburn. (rebcd)
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Filing
42
ORDER: re: granting 30 MOTION for permission to Withdraw as counsel. Michael R. MacPahil and Olympia Z. Fay, and the law firm of Holme Roberts &Owens, LLP, are allowed to withdraw, by Magistrate Judge Boyd N. Boland on 10/28/09. (bnbcd, )
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Filing
37
ORDER: re: Granting 26 Plaintiffs Combined Emergency Motion and Supporting Memorandum to Compel the Deposition of Defendant Joseph S. Fernando. The discovery cut-off date is extended to and including November 27, 2009, solely to allow the depositions of Mr. Eiten and Dr. Slaga, by Magistrate Judge Boyd N. Boland on 10/16/09. (bnbcd, )
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Filing
8
ORDER Scheduling Conference set for 5/1/2009 01:30 PM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 3/24/09. (ebs, )
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