Securities and Exchange Commission v. End of the Rainbow Partners, L.L.C., The, et al
Plaintiff: Securities and Exchange Commission
Defendant: End of the Rainbow Partners, L.L.C. The, Estate of Michael F. Anderson, The, Carolyn M. Anderson, End of the Rainbow Foundation, Inc., The, Seaoma Consulting Company, Bighorn Wealth Fund, L.P. and Carolyn (I) M. Anderson
Case Number: 1:2017cv02670
Filed: November 8, 2017
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Marcia S. Krieger
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
February 7, 2020 Opinion or Order Filing 110 OPINION AND ORDER GRANTING MOTIONS FOR SUMMARY JUDGMENT AND DEFAULT JUDGMENT entered by Judge Marcia S. Krieger on 2/7/2020. Denying as moot 66 Motion for Release of Funds. Granting 68 Motion for Default Judgment. Granting 70 Motion for S ummary Judgment. Denying as moot 76 Motion to Withdraw as Attorney. Granting 101 Motion to Strike. Adopting Report and Recommendations re 105 Report and Recommendations. Overruling 106 APPEAL OF MAGISTRATE JUDGE DECISION to District Cou rt. The Clerk of the Court shall enter judgment in favor of the SEC and against the following Defendants in the following amounts: As against Rainbow in the amount of $1,715,594. As against the Foundation in the amount of $247,635. As against Ms. Anderson in the amount of $506,221.86. As against Seaoma in the amount of $402,465.17.Upon the entry of such judgments, the Clerk of the Court shall close this case.(rkeec)
August 19, 2019 Opinion or Order Filing 78 OPINION and ORDER by Judge Marcia S. Krieger on 8/19/2019, re: 53 Ms. Anderson's Motion to Dissolve is DENIED WITHOUT PREJUDICE as superseded. ORDERED that Ms. Anderson's Emergency Motion 66 is REFERRED to the Magistrate Judge for the purposes of conducting an evidentiary hearing and to issue a recommendation as to whether the current asset freeze should be continued in the form of a preliminary injunction and to issue a recommendation as to whether any other forms of relief requested by Ms. Anderson should be granted. (sphil, )
November 14, 2017 Opinion or Order Filing 5 OPINION AND ORDER granting in part and denying in part 2 Motion for a Temporary Restraining Order by Chief Judge Marcia S. Krieger on 11/14/17. A non-evidentiary hearing is set for 11/21/2017 at 09:00 AM before Chief Judge Marcia S. Krieger. (dkals, )
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Search for this case: Securities and Exchange Commission v. End of the Rainbow Partners, L.L.C., The, et al
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Defendant: End of the Rainbow Partners, L.L.C. The
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Defendant: Estate of Michael F. Anderson, The
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Defendant: Carolyn M. Anderson
Represented By: Gerald J. Houlihan
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Defendant: End of the Rainbow Foundation, Inc., The
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Defendant: Seaoma Consulting Company
Represented By: Gerald J. Houlihan
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Defendant: Bighorn Wealth Fund, L.P.
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Defendant: Carolyn (I) M. Anderson
Represented By: Gerald J. Houlihan
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Plaintiff: Securities and Exchange Commission
Represented By: Leslie J. Hughes(Designation Federal Agency Attorney)
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