Securities & Exchange Commission v. Levine et al
Plaintiff: Securities & Exchange Commission
Defendant: Gerald Levine, Marie Levine, Wire to Wire, Inc, Public Highway, Inc., 1975 Trust and Global Environment Systems, Inc., Mary Ann Metz, Darin Scott Metz, Alan Bruce Copeland, Nu Star Holdings, Bruce Chet Rothenberg and Isaac Barrett Morley
Case Number: 2:2007cv00506
Filed: April 17, 2007
Court: US District Court for the District of Nevada
Office: Las Vegas Office
County: Clark
Presiding Judge: Lloyd D. George
Presiding Judge: Robert J. Johnston
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
October 20, 2011 Opinion or Order Filing 168 ORDER that the SECs motions in limine 153 are Denied. Signed by Judge Lloyd D. George on 10/20/11. (Copies have been distributed pursuant to the NEF - ECS)
July 8, 2011 Opinion or Order Filing 163 FINAL JUDGMENT as to Defendant Mary Ann Metz. Signed by Judge Lloyd D. George on 7/8/11. (Copies have been distributed pursuant to the NEF - ECS)
July 1, 2011 Opinion or Order Filing 161 ORDER granting 160 Unopposed Motion to Dismiss Party. The Complaint is dismissed with prejudice against Global Environment Systems, Inc. Signed by Judge Lloyd D. George on 7/1/11. (Copies have been distributed pursuant to the NEF - ECS)
May 13, 2011 Opinion or Order Filing 155 ORDER granting 152 Unopposed Motion to Voluntarily Dismiss Public Highway, Inc. and Wire to Wire, Inc with prejudice. Signed by Judge Lloyd D. George on 5/13/11. (Copies have been distributed pursuant to the NEF - ECS)
January 13, 2011 Opinion or Order Filing 149 ORDER that this case is currently stacked on the calendar of 6/7/11 for Jury/Court trial to begin on 6/13/11 In LV courtroom 6B before the Honorable Judge Lloyd D. George. (This is a 2 week trial stack). This case is referred to Magistrate Judge, Robert J. Johnston for the scheduling of a settlement conference. Signed by Judge Lloyd D. George on 1/13/11. (Copies have been distributed pursuant to the NEF - ECS)
August 12, 2010 Opinion or Order Filing 134 JUDGMENT as to Defendant Maryann Metz on the Third Claim in Plaintiff Securities and Exchange Commission's Complaint. The Court GRANTS the SECs Motion for Summary Judgment against MaryAnn Metz as to the Third Claim in its Complaint. Defendant MaryAnn Metz and Relief Defendant The 1975 Trust are jointly and severally liable for disgorgement of $172,088, representing profits gained as a result of the conduct alleged in the Complaint in the amount of $131,000, together with prejudg ment interest thereon in the amount of $41,088. Defendant and/or Relief Defendant shall satisfy this obligation by paying the disgorgement within ten business days after entry of this Final Judgment by certified check, bank cashiers check, or Un ited States postal money order payable to the Securities and Exchange Commission. Counsel for the SEC and counsel for Defendants MaryAnn Metz and Darin Scott Metz, and for Relief Defendant Global Environmental Systems, Inc., (Metz Defendants) shall m eet and confer in order to propose a schedule for completion of a pretrial order with respect to the remaining claims against the Metz Defendants. Counsel for the SEC and the Metz Defendants shall notify the Court within thirty (30) days of the entry of this order on their proposal for a schedule to complete the pretrial order. Signed by Judge Lloyd D. George on 8/12/10. (Copies have been distributed pursuant to the NEF - ECS)
July 28, 2010 Opinion or Order Filing 130 ORDER granting 120 Motion for District Judge to Reconsider Order and VACATES the portion of Order 118 denying the SECs motion for summary judgment against MaryAnn Metz as to her liability under Section 5 of the Exchange and Securities Act. Plain tiff Securities and Exchange Commission shall file a proposed order and final judgment granting the SECs motion for summary judgment as to MaryAnn Metzs liability under Section 5 of the Exchange and Securities Act within 30 days of this Order. Signed by Judge Lloyd D. George on 7/28/10. (Copies have been distributed pursuant to the NEF - ECS)
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Defendant: Gerald Levine
Represented By: Mark S Dzarnoski
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Defendant: Marie Levine
Represented By: Mark S Dzarnoski
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Defendant: Wire to Wire, Inc
Represented By: Mark S Dzarnoski
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Defendant: Public Highway, Inc.
Represented By: Mark S Dzarnoski
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Defendant: 1975 Trust and Global Environment Systems, Inc.
Represented By: John Dean Harper
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Defendant: Mary Ann Metz
Represented By: John Dean Harper
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Defendant: Darin Scott Metz
Represented By: John Dean Harper
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Defendant: Alan Bruce Copeland
Represented By: O. Robert Meredith
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Defendant: Nu Star Holdings
Represented By: O. Robert Meredith
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Defendant: Bruce Chet Rothenberg
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Defendant: Isaac Barrett Morley
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Plaintiff: Securities & Exchange Commission
Represented By: Kurt Gresenz
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