Securities and Exchange Commission v. Shields et al
Plaintiff: Securities and Exchange Commission
Defendant: Jeffory D. Shields, Geodynamics, Inc., Geodynamics, Inc. Johnston's Corner #1 and #2 Joint Venture, Geodynamics, Inc. Huskies #1 Joint Venture, Geodynamics Exploration, Inc. Trumpeter #1 and #2 Joint Venture, Geodynamics, Inc. EVDA #1 Joint Venture, Huskies Leasehold Joint Venture, Floribama Oil Corporation, Carbotec, Inc., Triton Energy Asset Management, Inc., T.E.A.M. Property Management, LLC, S & P Energy, LLC, Aurum Energy Associates, LLC and Unum, LLC
Case Number: 1:2011cv02121
Filed: August 15, 2011
Court: US District Court for the District of Colorado
Office: Denver Office
County: Douglas
Presiding Judge: Robert E. Blackburn
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 16, 2015 Opinion or Order Filing 98 FINAL JUDGMENT by Clerk re: 97 Order on Motion for Judgment. By Clerk on 3/16/2015. (alowe)
October 29, 2014 Opinion or Order Filing 88 MINUTE ORDER granting 86 Plaintiff's Unopposed Motion to Vacate Rule 16 Scheduling Conference. Scheduling Conference 11/3/2014 10:00 AM is vacated. Status Report due by 1/30/2015. By Magistrate Judge Michael J. Watanabe on 10/29/2014.(emill)
June 10, 2014 Opinion or Order Filing 73 ORDER denying as moot 64 Unopposed Motion of Defendant Jeffory D. Shields To Stay Proceedings Due to Pending Criminal Proceedings and granting in part and denying as moot in part 71 Unopposed Motion of Defendant Jeffory D. Shields To Modify His Unopposed Motion To Stay Proceedings Due to Pending Criminal Proceedings (ECF No. 64). By Judge Robert E. Blackburn on 6/10/2014. (klyon, )
April 23, 2014 Opinion or Order Filing 56 ORDER Scheduling Conference set for 6/10/2014 01:30 PM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 4/23/2014. (emill)
September 10, 2012 Opinion or Order Filing 47 FINAL JUDGMENT by Clerk re: 46 Order on Motion to Dismiss. By Clerk on 9/10/12. (mjgsl, )
September 6, 2012 Opinion or Order Filing 46 ORDER granting 28 Motion to Dismiss. Plaintiff's claims in this lawsuit are DISMISSED WITHOUT PREJUDICE. Judgment SHALL ENTER on behalf of defendants and relief defendants and against plaintiff, Securities and Exchange Commission, on all claims for relief and causes of action; provided, that the judgment as to these claims shall be without prejudice. By Judge Robert E. Blackburn on 9/6/12.(mjgsl, )
August 22, 2012 Opinion or Order Filing 43 ORDER SETTING SCHEDULING/PLANNING CONFERENCE. Scheduling/Planning Conference set for 10/4/2012 02:30 PM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe. By Magistrate Judge Michael J. Watanabe on 8/22/12. (mjgsl, )
August 30, 2011 Opinion or Order Filing 25 ORDER. Plaintiffs Unopposed Motion to Withdraw Motion For Preliminary Injunction, Asset Freeze, and Other Equitable Relief [Docket #17] 24 , filed 8/30/2011, is GRANTED. Plaintiff Securities and Exchange Commissions Motion For Preliminary Injunction, Asset Freeze, and Other Equitable Relief 17 filed 8/22/2011, is WITHDRAWN. The telephonic setting conference set for 9/8/2011, at 10:00 a.m., is VACATED. By Judge Robert E. Blackburn on 8/30/2011.(sah, )
August 26, 2011 Opinion or Order Filing 23 ORDER. Plaintiff Securities and Exchange Commissions Motion for Temporary Restraining Order and Other Emergency Relief 2 filed 8/15/2011, is DENIED IN PART. telephonic setting hearing conference IS SET for 9/8/2011, at 10:00 a.m. MDT, with the cou rts Judicial Assistant, Ms. Susan Schmitz, at (303) 335-2350, to either schedule a hearing on Plaintiff Securities and Exchange Commissions Motion for Preliminary Injunction, Asset Freeze, and Other Equitable Relief 17 filed 8/22/2011. Defendant Geodynamics, Inc.s Motion To Strike Declaration of John C. Martin and To Preclude His Testimony 20 filed 8/24/2011, is DENIED. By Judge Robert E. Blackburn on 8/26/2011.(sah2, )
August 25, 2011 Opinion or Order Filing 22 ORDER GOVERNING THE CUSTODY OF HEARING EXHIBITS. By Judge Robert E. Blackburn on 8/25/2011. (sah, )
August 16, 2011 Opinion or Order Filing 13 SCHEDULING ORDER. On or before 8/19/2011, defendants SHALL FILE a response toPlaintiff Securities and Exchange Commissions Motion for Temporary Restraining Order and Other Emergency Relief 2 filed on 8/15/2011. On or before 12:00 p.m., Mountain D aylight Time, 8/23/2011 plaintiff SHALL FILE a reply to the response. If necessary, on 8/24/2011, commencing at 9:00 a.m., Mountain Daylight Time, the court SHALL HEAR4 Plaintiff Securities and ExchangeCommissions Motion for Temporary Restraining Order and Other Emergency Relief 2 filed 8/15/2011, reserving two hours, if necessary. By Judge Robert E. Blackburn on 8/16/2011. (sah, )
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Plaintiff: Securities and Exchange Commission
Represented By: Dugan William Bliss
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Defendant: Jeffory D. Shields
Represented By: Gary Lozow
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Defendant: Geodynamics, Inc.
Represented By: Tracy L. Ashmore
Represented By: Otto K. Hilbert, II
Represented By: Gary Lozow
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Defendant: Geodynamics, Inc. Johnston's Corner #1 and #2 Joint Venture
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Defendant: Geodynamics, Inc. Huskies #1 Joint Venture
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Defendant: Geodynamics Exploration, Inc. Trumpeter #1 and #2 Joint Venture
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Defendant: Geodynamics, Inc. EVDA #1 Joint Venture
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Defendant: Huskies Leasehold Joint Venture
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Defendant: Floribama Oil Corporation
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Defendant: Carbotec, Inc.
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Defendant: Triton Energy Asset Management, Inc.
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Defendant: T.E.A.M. Property Management, LLC
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Defendant: S & P Energy, LLC
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Defendant: Aurum Energy Associates, LLC
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Defendant: Unum, LLC
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