Securities and Exchange Commission VS Exotics.Com, Inc., etal
Case Number: 2:2005cv00531
Filed: April 25, 2005
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: George W Foley
Presiding Judge: Philip M. Pro
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 , &78
Jury Demanded By: None
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Date Filed Document Text
June 13, 2019 Opinion or Order Filing 602 ORDER - Thomas remains in contempt of Court - and will remain in contempt unless and until he can purge such contempt. It is further ordered that Thomas be immediately incarcerated nearby the Lloyd D. George U.S. Federal Courthouse in Las Vegas, Nevada, unless and until he can purge such contempt. The Clerk of Court is directed to issue a bench warrant or civil arrest warrant directing the U.S. Marshals to take Defendant Gary Thomas, a/k/a Gary Thomas Vojtesak, into custody at his reside nce in Arizona, or wherever else he may be found within the continental United States, as soon as possible, transport him to Nevada, and hold him in custody nearby the Lloyd D. George U.S. Federal Courthouse in Las Vegas, Nevada, so that he will appe ar at the June 21, 2019 hearing detailed herein. The Clerk of Court is further directed to provide the U.S. Marshals with a copy of this order. It is further ordered that the Court will hold a hearing to give Thomas the opportunity to purge hi s contempt on Friday, June 21, 2019, at 9:30 a.m. pacific, at the Lloyd D. George U.S. Federal Courthouse in Las Vegas, Nevada/ Signed by Judge Miranda M. Du on 6/13/2019. (Copy of instant Order and subsequently issued Warrant delivered to USM Reno on 6/13/2019.)(Copies have been distributed pursuant to the NEF - DRM)
May 22, 2019 Opinion or Order Filing 599 ORDER on Motions Heard at the MAY 2, 2019 Hearing (ECF Nos. 574 , 583 , and 591 ) : The Commission's Motion to Enforce (ECF No. 574 ) is GRANTED. (See pdf order for details and specifics.) The Commission's Disposition Motion (ECF No. 583 ) has been GRANTED in all respects. Defendant's Motion to Modify (ECF No. 591 ) is DENIED. Signed by Judge Miranda M. Du on 5/22/2019. (Copies have been distributed pursuant to the NEF - DRM)
May 6, 2019 Opinion or Order Filing 596 DISPOSITION ORDER. See pdf order for further details and instructions. Signed by Judge Miranda M. Du on 5/6/2019. (Copies have been distributed pursuant to the NEF - LH)
October 30, 2018 Opinion or Order Filing 579 ORDER granting ECF No. 578 Motion to Permit Appearance of Government Attorney Shuman Sohrn on behalf of Plaintiff United States Securities and Exchange Commission. Signed by Judge Miranda M. Du on 10/30/2018.(Copies have been distributed pursuant to the NEF - LH)
September 24, 2018 Opinion or Order Filing 572 POST-JUDGMENT CONTINUING WRIT OF GARNISHMENT - ORDER granting ECF No. 571 Motion for Writ of Garnishment. Signed by Magistrate Judge George Foley, Jr. on 9/24/2018. (Copies have been distributed pursuant to the NEF - KW)
August 23, 2018 Opinion or Order Filing 569 ORDER HOLDING DEFENDANT GARY THOMAS IN CIVIL CONTEMPT. Thomas to pay, by 9/23/2018, the sums of $1,000.00 for failure to comply and pay the Commissions expenses of $1,836.63 for attendance at the hearing on 08/14/2018. All payments to be made by check or money order payable to the United StatesSecurities and Exchange Commission and mailed as indicated in order. Second Installment Payment Order, shall remain in full force and effect and payments of $5,000 per month shall begin on 10/1/2018. Failure to comply may lead to additional sanctions. Signed by Judge Miranda M. Du on 8/23/2018. (Copies have been distributed pursuant to the NEF - KW)
June 8, 2018 Opinion or Order Filing 560 ORDER CERTIFYING FACTS TO DISTRICT JUDGE UNDER 28 U.S.C. § 636(E). IT IS HEREBY RECOMMENDED that ECF No. 547 Motion for Order to Show Cause be granted.IT IS HEREBY ORDERED that Defendant Gary Thomas appear, in person, before Judge Mi randa M. Du on 8/16/2018 at 1:00 P.M. in LV Courtroom to be determined to show cause, if any, why he should not be held in civil contempt by reason of the foregoing certified facts. Defendant's failure to appear in compliance with this order may result in the issuance of a warrant for his arrest. Signed by Magistrate Judge George Foley, Jr. on 6/8/2018. (Copies have been distributed pursuant to the NEF - KW)
April 20, 2018 Opinion or Order Filing 552 ORDER that the parties shall appear for a show cause hearing set for 5/4/2018 at 9:30 AM in LV Courtroom 3A before Magistrate Judge George Foley Jr. Signed by Magistrate Judge George Foley, Jr on 4/20/2018. (Copies have been distributed pursuant to the NEF - LH)
January 30, 2018 Opinion or Order Filing 548 ORDER that ECF No. 545 Defendant Gary Thomas's Objection to a Magistrate Judge's ruling is overruled. Signed by Judge Miranda M. Du on 1/30/2018. (Copies have been distributed pursuant to the NEF - LH)
October 23, 2017 Opinion or Order Filing 544 ORDER that Plaintiff SEC's Motion to Establish a New Installment Payment Plan ECF No. 531 is granted. See Order for payment schedule. Signed by Magistrate Judge George Foley, Jr on 10/23/2017. (Copies have been distributed pursuant to the NEF - KW)
August 4, 2017 Opinion or Order Filing 543 ORDER denying Plaintiff's ECF No. 542 Motion to Strike. Signed by Magistrate Judge George Foley, Jr. on 8/4/2017. (Copies have been distributed pursuant to the NEF - KR)
August 9, 2016 Opinion or Order Filing 515 ORDER Holding Defendant Gary Thomas in Civil Contempt. Signed by Judge Miranda M. Du on 8/9/2016. (Copies have been distributed pursuant to the NEF - KR)
February 22, 2016 Opinion or Order Filing 496 ORDER that 492 Motion to Withdraw as Counsel for Gary Thomas a/k/a Gary Thomas Vojtesak is GRANTED. The Clerk of the Court shall add the last known address of Defendant Gary Thomas a/k/a Gary Thomas Vojtesak to the civil docket and serve defendant Gary Thomas a/k/a Gary Thomas Vojtesak with a copy of this order as well as Order 494 at his last known address listed. Signed by Magistrate Judge George Foley, Jr on 2/22/16. (Copies have been distributed pursuant to the NEF - MMM)
February 19, 2016 Opinion or Order Filing 494 ORDER that 492 Motion to Withdraw as Counsel for Gary Thomas a/k/a Gary Thomas Vojtesak is granted subject to the conditions enumerated in the order. Signed by Magistrate Judge George Foley, Jr on 2/19/16. (Copies have been distributed pursuant to the NEF - MMM)
January 11, 2016 Opinion or Order Filing 489 ORDER that 488 Motion to Lift Stay of Execution on Judgment is GRANTED. FURTHER ORDERED that Defendant Gary Thomas a/k/a/ Gary Thomas Vojtesak, shall appear on 2/11/2016 at 10:30 AM at Lloyd D. GeorgeFederal Building & U.S. Courthouse, 333 S. Las Vegas Blvd. So. Las Vegas, NV, and show cause why he should not be held in civil contempt for violating this Court's Order (Dkt. Entry 449 ) entered on March 31, 2014. Signed by Judge Miranda M. Du on 1/11/16. (Copies have been distributed pursuant to the NEF - MMM)
October 27, 2014 Opinion or Order Filing 476 ORDER that Defendant Thomas' Objection 474 to Plaintiff's Proposed Order 472 is OVERRULED, and this Court's Order 473 is hereby CONFIRMED. Signed by Judge Philip M. Pro on 10/27/14. (Copies have been distributed pursuant to the NEF - MMM)
August 29, 2014 Opinion or Order Filing 460 ORDER that 459 Motion to Extend Time to Reply re 456 MOTION to Strike 455 Reply to Response to Motion is GRANTED. Replies due by 10/14/2014. Signed by Judge Philip M. Pro on 8/29/14. (Copies have been distributed pursuant to the NEF - MMM)
March 31, 2014 Opinion or Order Filing 449 ORDER that 445 Motion for Installment Payment Order is GRANTED. Signed by Judge Philip M. Pro on 3/31/14. (Copies have been distributed pursuant to the NEF - MMM)
November 18, 2013 Opinion or Order Filing 435 ORDER granting 434 Motion for Writ of Garnishment. Signed by Judge Philip M. Pro on 11/18/13. (Copies have been distributed pursuant to the NEF - EW)
May 29, 2013 Opinion or Order Filing 416 ORDER that 404 Defendant Gary Thomas Vojtesak's Objections to Magistrate Judge's Order are OVERRULED and 401 Order is AFFIRMED. Signed by Judge Philip M. Pro on 5/29/13. (Copies have been distributed pursuant to the NEF - EDS)
March 11, 2013 Opinion or Order Filing 401 ORDER Denying 395 Defendant's Motion to Quash. IT IS FURTHER ORDERED that Plaintiff is awarded its reasonable expenses incurred as a result of Defendant/Judgment Debtor Gary Thomass failure to appear for his examination or deposition. Cou nsel for Plaintiff shall serve and file a memorandum establishing the amount of costs incurred no later than 14 days. Counsel for Defendant Gary Thomas shall have 14 days to respond. Counsel for Plaintiff shall have 7 days to file a reply. IT IS FUR THER ORDERED that Plaintiff shall confer with Defendant/Judgment Debtor regarding a new date for the taking of Defendant/Judgment Debtor Thomass deposition within 30 days. See Order for details. Signed by Magistrate Judge George Foley, Jr on 03/11/2013. (Copies have been distributed pursuant to the NEF - AC)
March 7, 2013 Opinion or Order Filing 397 ORDER Granting 394 Designation of Attorney Corey M. Eschweiler as Resident Attorney as to Defendant Gary Thomas. Signed by Judge Philip M. Pro on 3/7/13. (Copies have been distributed pursuant to the NEF - EDS)
March 5, 2013 Opinion or Order Filing 393 ORDER Granting 392 Motion to Permit Appearance of Government Attorney Marsha C. Massey. Signed by Judge Philip M. Pro on 3/5/13. (Copies have been distributed pursuant to the NEF - EDS)
January 7, 2013 Opinion or Order Filing 385 JUDGMENT in favor of Daniel G. Chapman, James L. Ericksteen, Sean P. Flanagan and against Securities & Exchange Commission. Signed by Judge Philip M. Pro on 1/7/13. (Copies have been distributed pursuant to the NEF - EDS)
October 31, 2012 Opinion or Order Filing 374 ORDER Granting 372 Plaintiff's Motion to Compel. IT IS FURTHER ORDERED that Defendant Gary Thomas shall respond to Plaintiffs Interrogatories and Request for the Production of Documents in aid of Execution on a Judgment to Defendant Gary Thomas no later than November 13, 2012. Signed by Magistrate Judge George Foley, Jr on 10/31/2012. (Copies have been distributed pursuant to the NEF - AC)
June 27, 2012 Opinion or Order Filing 352 ORDER Granting 351 Motion for Leave to Appear for Attorney Nancy E. Tyler for Plaintiff Securities & Exchange Commission. Signed by Judge Philip M. Pro on 06/27/2012. (Copies have been distributed pursuant to the NEF - AC)
March 29, 2011 Opinion or Order Filing 333 ORDER that Defendants Motion to Exclude Deposition Transcripts and Exhibits 329 is DENIED without prejudice to renew the arguments asserted therein in post-trial briefing which the Court will order upon completion of the bench trial in this case currently scheduled for April 12, 2011 for the video conference testimony of Mr. Jinnah. Signed by Judge Philip M. Pro on 3/29/11. (Copies have been distributed pursuant to the NEF - ECS)
March 4, 2011 Opinion or Order Filing 320 ORDER that Defendant Gary Thomas Vojtesaks Combined Motion to Set Aside Default Judgment for Lack of Personal Jurisdiction and to Dismiss Pursuant to FED. R. CIV. P. 4(m) 295 is DENIED. Signed by Judge Philip M. Pro on 3/4/11. (Copies have been distributed pursuant to the NEF - ECS)
July 30, 2010 Opinion or Order Filing 260 ORDER Denying 257 Defendant Chapman's Counter-motion for Sanctions. Signed by Magistrate Judge George Foley, Jr on 7/30/10. (Copies have been distributed pursuant to the NEF - EDS)
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