Securities & Exchange Commission v. Levine et al
| Securities & Exchange Commission |
| 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 |
| 2:2007cv00506 |
| April 17, 2007 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Clark |
| Lloyd D. George |
| Robert J. Johnston |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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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)
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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)
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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)
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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)
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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)
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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)
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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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