Securities and Exchange Commission v. Wellco Energy, L.L.C. et al
| Securities and Exchange Commission |
| Wellco Energy, L.L.C., Justin William Rifkin, Patrick V. Looper, Richard G. Pacheco and Dustin D. White |
| 1:2009cv01114 |
| May 14, 2009 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Marcia S. Krieger |
| Kristen L. Mix |
| None |
| 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
89
ORDER APPOINTING TAX ADMINISTRATOR by Chief Judge Marcia S. Krieger on 2/5/16.(msksec, )
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Filing
80
ORDER OF PERMANENT INJUNCTION AND FINAL JUDGMENT AGAINST DEFENDANTS WELLCO ENERGY L.L.C., JUSTIN WILLIAM RIFKIN AND DUSTIN D. WHITE. Defendants Wellco, Rifkin and White and each of their agents, servants, employees and attorneys, and all persons in active concert or participation with them who receive actual notice of this Order of Permanent Injunction and Final Judgment by personal service or otherwise, and each of them, are permanently enjoined and restrained from, directly or indirectly, Sec tion 10(b) of the Securities Exchange Act of 1934 (Exchange Act) [15 U.S.C. § 78j(b)] and Rule 10b-5 promulgated thereunder [17 C.F.R. § 240.10b-5] by using any means or instrumentality of interstate commerce, or of the mails, or of any fac ility of any national securities exchange in connection with the purchase or sale of any security. See Order for further details. The Court shall retain jurisdiction of this matter for purposes of enforcing this Order of Permanent Injunction and Fin al Judgment. There being no just reason for delay, pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, the Clerk is ordered to enter this Final Judgment forthwith and without further notice. The Clerk is directed to close this case, by Judge Marcia S. Krieger on 08/31/2011.(wjc, )
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Filing
74
ORDER granting 69 Motion for Summary Judgment. Plaintiff's 69 Motion for Summary Judgment is GRANTED in its entirety. Within 10 days of the date of this Order, the Plaintiff shall file with the Court and submit to chambers a proposed form of judgment against each Defendant, by Judge Marcia S. Krieger on 02/21/2011.(wjc, )
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Filing
54
ORDER GRANTING RELIEF FROM ASSET FREEZE TO ASSIGN INTERESTS IN MONUMENT JUNCTION PROSPECT: granting 52 Motion for Ruling. Judge Marcia S. Krieger on 10/30/09.(msksec, )
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Filing
51
MINUTE ORDER granting 49 Unopposed Motion to Excuse Defendants Pacheco and Looper from Attending the October 29, 2009 Settlement Conference. Defendants Pacheco and Looper are excused from appearing at the Settlement Conference set for 10/29/2009 at 1:30 p.m., by Magistrate Judge Kristen L. Mix on 10/23/2009.(wjc, )
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Filing
43
TRIAL PREPARATION ORDER-CIVIL: Final Pretrial Conference set for 10/6/2010 at 09:00 AM in Courtroom A 901 before Judge Marcia S. Krieger. Judge Marcia S. Krieger on 9/2/09. (msksec, )
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Filing
36
PRELIMINARY INJUNCTION AS AGAINST DEFENDANT PACHECO: 29 Unopposed MOTION for Preliminary Injunction Against Pacheco and White filed by Securities and Exchange Commission is GRANTED. This Preliminary Injunction shall remain in effect until further order of the Court. Judge Marcia S. Krieger on 7/24/09. (msksec, ) Modified on 7/27/2009 to edit text and correct linkage (wjc, ).
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Filing
3
TEMPORARY RESTRAINING ORDER, ORDER OF REFERENCE TO MAGISTRATE JUDGE, AND ORDER SETTING HEARING. That pending determination of the SECs Motion for a Preliminary Injunction, the Defendants, their officers and agents, and those persons in active concer t or participation with them who receive notice of this Order, are hereby restrained from destroying, mutilating, concealing, altering, or disposing of any document referring or relating in any manner to any transactions described in the SEC's c omplaint in this action, or to any communications between or among any of the Defendants. That pursuant to 28 U.S.C. § 636(b), this matter is referred to United States Magistrate Judge Kristen L. Mix to convene a scheduling conference pursuant to Fed. R. Civ. P. 16; and to hear and resolve all motions seeking or relating to discovery. That the Plaintiff shall serve the Summons, Complaint, all motions and supporting documents filed to date, and a copy of this Order on each of the Defendant s in accordance with Fed. R. Civ. P. 4, on or before 05/18/09. That the Defendants shall appear before this Court on Friday, 05/22/09 at 4:00 PM, and show cause why this Court should not enter a Preliminary Injunction as requested by the Plaintiff. This hearing will be non-evidentiary in nature. The parties shall be prepared to address whether an evidentiary hearing on the Plaintiffs Motion for Preliminary Injunction is necessary, and if so, to set such evidentiary hearing, by Judge Marcia S. Krieger on 05/14/09.(wjc, ) Modified on 5/14/2009 to correct grammar. (wjc, ).
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