Securities and Exchange Commission v. Graham, II et al
| Securities and Exchange Commission |
| Lewis E Graham, II, Floworks, Inc. and Linworth, LLC |
| 2:2009cv00250 |
| February 6, 2009 |
| US District Court for the District of Nevada |
| Securities/Commodities Office |
| Clark |
| Lawrence R. Leavitt |
| Howard D. McKibben |
| None |
| Federal Question |
| 15:78m(a) Securities Exchange Act |
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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
91
ORDER granting 89 Unopposed Motion to Dismiss Claims Against Defendant Floworks Inc and Relief Defendant Linworth LLC. Signed by Judge James C. Mahan on 3/2/12. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
85
ORDER that plaintiff Securities and Exchange Commissions unopposed motion for an order staying pretrial and trial dates 83 is GRANTED.Plaintiff shall file a status report on or before March 1, 2012. If the Commission has not approved the proposed settlement agreement at that time, the court will set this case for trial during the next trial stack. Signed by Judge James C. Mahan on 1/17/12. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
81
ORDER Denying as moot 58 Motion for Speedy Trial. Signed by Judge James C. Mahan on 12/8/2011. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
65
ORDER Denying 51 Motion for Summary Judgment. Signed by Judge James C. Mahan on 5/13/11. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
63
ORDERED that defendant shall personally meet with opposing counsel and "personally settle and prepare and lodge with the court a proposed joint pretrial order" within 30 days from the date of this order. Failure to comply with this directive will result in the striking of defendant's answer and entry of judgment against him. Signed by Judge James C. Mahan on 4/22/11. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
50
ORDER Affirming 45 Report and Recommendation, Denying 35 Request for Dismissal, and Denying 36 Motion for Extension of Time. Signed by Judge James C. Mahan on 7/16/10. (Copies have been distributed pursuant to the NEF - ASB)
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Filing
48
ORDER Granting 33 & 34 Motions to Strike Pleadings. The clerk of the court shall strike defendants Floworks, Inc. and Linworth's pleadings and enter default against both defendants. Signed by Judge James C. Mahan on 7/15/10. (Copies have been distributed pursuant to the NEF - ASB)
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