Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
Plaintiff: Securities & Exchange Commission
Defendant: American Exchange, Inc., Connie S. Farris, Fred Han Mahkstedt dba Galaxy Construction, Samir Ghazal, Global Express Capital Mortgage Corp., Global Express Capital Real Estate Investment Fund I, LLC, Global Express Securities, Inc., Fred Han Mahlstadt, Said Mobin, Perpetual Investment, Inc., Dawn M. Reese, Robert E. Rippe and Sundance Pool and Spas, Inc.
Petitioner: Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation, Rex Farris, Global Express International Consulting Services, Inc. and Grandview Construction, Inc.
Unknown: A.R. Spilsbury Family Enterprises, Lance Bradford, Roger Brown, Steve Byrne, Brian K Berman, Anthony A. Friedman, James M. Gilbert, James H. Donell, James Gay, David S. Jennings, Charles Howard, Lee Novak, Paris W. Robert, Lisa A. Gok, Sandra Harris, Jose F. Sanchez and Doris Stevenson
Intervenor Plaintiff: Don Brandenburg, Glenda Brandenburg, Rosa Diaz, Everett D. Nason, Richard G. Stevenson and Frank Vignola
Interested Party: Canyon Lenders, LLC, James Gay, Sheryl A. Lubotsky, Robert Mohr, Paris W. Robert, United Land Investors Corporation, United States of America, Eleanor Weinstein and Roland Weinstein
Receiver: James H Donell
Claimant: Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Trustee: Paris W. Robert
Intervenor Defendant: Securities & Exchange Commission
323) 965-3908 (fax: Catherine D. Whiting
Case Number: 2:2003cv01514
Filed: June 22, 2010
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Kent J. Dawson
Presiding Judge: Lawrence R. Leavitt
Nature of Suit: Securities/Commodities
Cause of Action: 12:22 Securities Fraud

Available Case Documents

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

Date Filed Document Text
February 13, 2017 Opinion or Order Filing 1098 JUDGMENT in favor of Securities & Exchange Commission against Global Express Capital Real Estate Investment Fund I, LLC. (See Order for Details) Signed by Judge Kent J. Dawson on 2/13/2017. (Copies have been distributed pursuant to the NEF - JM)
September 24, 2013 Opinion or Order Filing 1080 ORDER Granting 1065 Motion for Proof of Service. Signed by Judge Kent J. Dawson on 9/24/2013. (Copies have been distributed pursuant to the NEF ; CC: Connie Farris with Required forms - SLR)
May 9, 2013 Opinion or Order Filing 1074 ORDER Granting 1071 Motion Approving Application to Approve Receiver's Fees and Expenses Incurred After Final Account and Report. Signed by Judge Kent J. Dawson on 5/8/2013. (Copies have been distributed pursuant to the NEF - SLR)
December 20, 2012 Opinion or Order Filing 1060 ORDER Granting 1051 Final Application for Approval of Receiver's Fees and Expenses. Signed by Judge Kent J. Dawson on 12/20/12. (Copies have been distributed pursuant to the NEF - MMM)
October 22, 2012 Opinion or Order Filing 1043 JUDGMENT in favor of Securities & Exchange Commission and against Connie S. Farris in the amount of $120,000.00. Signed by Judge Kent J. Dawson on 10/22/2012. (Copies have been distributed pursuant to the NEF - SLR)
August 22, 2012 Opinion or Order Filing 1035 ORDER that Robert shall pay $17,500.00 to the Receiver. The Pending Order to Show Cause is Continued to 10/31/2012 at 9:00 am as a Status Conference. Signed by Judge Kent J. Dawson on 8/22/2012. (Copies have been distributed pursuant to the NEF - SLR)
August 21, 2012 Opinion or Order Filing 1034 ORDER Denying 1019 Application for Leave to Proceed in forma pauperis. Denying 1020 Motion for Violation of Sixth Amendment Right. Brief due within 30 days. Signed by Judge Kent J. Dawson on 8/21/2012. (Copies have been distributed pursuant to the NEF - SLR)
May 16, 2012 Opinion or Order Filing 1025 ORDER Granting 1022 Motion for Attorney Fees [Twenty-Sixth Interim Application For Approval Of Receivers Fees And Expenses]. Signed by Judge Kent J. Dawson on 5/15/2012. (Copies have been distributed pursuant to the NEF - SLR)
September 13, 2011 Opinion or Order Filing 1015 ORDER Granting 1012 MOTION for Attorney Fees (Twenty-Fifth Interim Application For Approval Of Receivers Fees And Expenses) filed by James H Donell. Signed by Judge Kent J. Dawson on 9/13/11. (Copies have been distributed pursuant to the NEF - MMM)
April 14, 2011 Opinion or Order Filing 1007 ORDER Granting 1004 Motion to Approve Settlement Agreement and Release With The Travelers Indemnity Company, American Exchange, Inc., Hacienda Structures LLC, Blackstone Structures, and Halston Michael. FURTHER ORDERED that the Settlement Agreemen t and Release attached as Exhibit "A" to the Motion is approved. FURTHER ORDERED that the Receiver is authorized and instructed to execute all documents and/or instruments, and to do all of the acts necessary to effect the Agreement. Signed by Judge Kent J. Dawson on 4/14/11. (Copies have been distributed pursuant to the NEF - MMM)
March 18, 2011 Opinion or Order Filing 1003 ORDER Approving 24th Interim Application for Approval of Receiver's Fees and Expenses. See Order for details. Signed by Judge Kent J. Dawson on 3/18/11. (Copies have been distributed pursuant to the NEF - MMM)
December 23, 2010 Opinion or Order Filing 996 JUDGMENT in favor of James H Donell against Samir Ghazal. Signed by Judge Kent J. Dawson on 12/23/10. (Copies have been distributed pursuant to the NEF - EDS)
December 17, 2010 Opinion or Order Filing 994 FINDINGS OF FACT AND CONCLUSIONS OF LAW. IT IS ORDERED that the Galaxy Lien is invalid and unenforceable. IT IS FURTHER ORDERED that Galaxy Construction is not entitled to recover under that surety bond for release of court-ordered deposit posted b y First American, Bond No. 7586815. IT IS FURTHER ORDERED that the surety bond for release of court-ordered deposit posted by First American, Bond No. 7586816, is discharged and First American is released from further responsibility in connection with said bond. Signed by Judge Kent J. Dawson on 12/17/10. (Copies have been distributed pursuant to the NEF - EDS)
December 1, 2010 Opinion or Order Filing 991 FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Judge Kent J. Dawson on 11/30/10. (Copies have been distributed pursuant to the NEF - EDS)
November 29, 2010 Opinion or Order Filing 986 MINUTES OF PROCEEDINGS - Bench Trial held on 11/29/2010 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Receiver's Counsel: Joseph Went; Other Counsel: Samir Ghazal (pro se); Gregory Wilde and Kevin Soderstr om for Galaxy Construction; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:32 AM - 2:32 PM; Courtroom: 6D; Receiver James Donell is present. The Court makes findings and DENIES the following motions: 962 Motion for Summary Judgment filed by Galaxy Construction, 964 Motion in Limine filed by Receiver, and 974 Motion for Summary Judgment, filed by Receiver. Phase one of the trial concerns Samir Ghazal. Ghazal's exhibit 501 is marked and admitted. Rece iver's exhibits marked and admitted. Witnesses called by Receiver: James H. Donell and Samir Ghazal. The Court makes findings that Ghazal is a unsecured claimant and not entitled to the proceeds of the bond 671 . IT IS THEREFORE ORDERED that 691 is discharged and First American Title is released. Bond exonerated, to be returned to legal owner. The next phase of trial concerns Galaxy Construction. Exhibits marked and admitted. Witnesses called by Galaxy Construction: Ronald H. Byrd and Robert Richard Holgate. No witnesses called by Receiver. Arguments heard. Matter submitted to Court. (Copies have been distributed pursuant to the NEF - PAV)
June 22, 2010 Opinion or Order Filing 951 ORDER Approving Twenty-Second Interim Application for Approval of Receiver's Fees and Expenses re 949 Proposed Order Submission. Signed by Judge Kent J. Dawson on 6/21/10. (Copies have been distributed pursuant to the NEF - EDS)
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Search for this case: Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
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Unknown: A.R. Spilsbury Family Enterprises
Represented By: Ronald W Truman
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Unknown: Lance Bradford
Represented By: Louis E Garfinkel
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Unknown: Steve Byrne
Represented By: Louis E Garfinkel
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Unknown: Anthony A. Friedman
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Unknown: James M. Gilbert
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Unknown: James H. Donell
Represented By: Peter Alan Davidson
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Unknown: James Gay
Represented By: Lisa A Rasmussen
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Unknown: David S. Jennings
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Unknown: Charles Howard
Represented By: Bryan R. Clark
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Unknown: Lee Novak
Represented By: Bryan R. Clark
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Unknown: Paris W. Robert
Represented By: Aviva Y Gordon
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Unknown: Lisa A. Gok
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Unknown: Sandra Harris
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Unknown: Jose F. Sanchez
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Unknown: Doris Stevenson
Represented By: Bryan R. Clark
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Defendant: American Exchange, Inc.
Represented By: Eric R. Olsen
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Defendant: Connie S. Farris
Represented By: Richard A Schonfeld
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Defendant: Fred Han Mahkstedt dba Galaxy Construction
Represented By: Gregory L Wilde
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Defendant: Samir Ghazal
Represented By: Susan W Scann
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Defendant: Global Express Capital Mortgage Corp.
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Defendant: Global Express Capital Real Estate Investment Fund I, LLC
Represented By: Bryan R. Clark
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Defendant: Global Express Securities, Inc.
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Defendant: Fred Han Mahlstadt
Represented By: Marianne Gatti
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Defendant: Said Mobin
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Defendant: Perpetual Investment, Inc.
Represented By: Eric R. Olsen
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Defendant: Dawn M. Reese
Represented By: Lawrence J Semenza, II
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Defendant: Robert E. Rippe
Represented By: Eric R. Olsen
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Defendant: Sundance Pool and Spas, Inc.
Represented By: Douglas L. Monson
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Petitioner: Artistic Estates, Inc.
Represented By: Ronald H Reynolds
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Petitioner: BDCC Trust
Represented By: Ronald H Reynolds
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Petitioner: Black Tie Investments Corporation
Represented By: Ronald H Reynolds
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Petitioner: Rex Farris
Represented By: Ronald H Reynolds
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Petitioner: Global Express International Consulting Services, Inc.
Represented By: Ronald H Reynolds
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Petitioner: Grandview Construction, Inc.
Represented By: Ronald H Reynolds
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Intervenor plaintiff: Don Brandenburg
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Intervenor plaintiff: Glenda Brandenburg
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Intervenor plaintiff: Rosa Diaz
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Intervenor plaintiff: Everett D. Nason
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Intervenor plaintiff: Richard G. Stevenson
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Intervenor plaintiff: Frank Vignola
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Interested party: Canyon Lenders, LLC
Represented By: Lisa A Rasmussen
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Interested party: James Gay
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Interested party: Sheryl A. Lubotsky
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Interested party: Robert Mohr
Represented By: Lisa A Rasmussen
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Interested party: Paris W. Robert
Represented By: T. Louis Palazzo
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Interested party: United Land Investors Corporation
Represented By: Lisa A Rasmussen
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Interested party: United States of America
Represented By: Adam F Hulbig
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Interested party: Eleanor Weinstein
Represented By: Lisa A Rasmussen
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Interested party: Roland Weinstein
Represented By: Lisa A Rasmussen
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Receiver: James H Donell
Represented By: Michelle L. Cantwell
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Claimant: Bonnie Lee
Represented By: Kristina Pickering
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Claimant: Rawlings, Olson, Cannon, Gormley & Desruisseaux
Represented By: CiCi Cunningham
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Trustee: Paris W. Robert
Represented By: T. Louis Palazzo
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Intervenor defendant: Securities & Exchange Commission
Represented By: Randall R. Lee
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323) 965-3908 (fax: Catherine D. Whiting
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Plaintiff: Securities & Exchange Commission
Represented By: Randall R. Lee
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