Securities and Exchange Commission v. Prime Star Group, Inc. et al
| Securities and Exchange Commission |
| Kevin Carson, Danny Colon, DC International Consulting LLC, Esper Gullatt, Jr., Joshua Konigsberg, Roger Mohlman, Marysol Morera, Prime Star Group, Inc., Felix Rivera and The Stone Financial Group, Inc. |
| 2:2012cv00371 |
| March 7, 2012 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Kent J. Dawson |
| George Foley |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| Defendant |
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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
96
ORDER granting 95 Stipulation re 94 Order. Kevin Carson will make payments pursuant to the schedule outlined in this order. Signed by Judge Andrew P. Gordon on 7/20/2018. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
94
ORDER that 90 Motion for Judgment Debtor Exam is granted. Plaintiff shall re-notice the Judgment Debtor Exam/ Deposition in the Southern District of Florida. FURTHER ORDERED that 87 Motion to Compel is granted. Signed by Magistrate Judge George Foley, Jr on 5/11/2018. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
91
ORDER that 90 Motion for Judgment Debtor Exam is granted. Judgment Debtor Exam set for 5/9/2018 at 09:30 AM in LV Courtroom 3A before Magistrate Judge George Foley Jr.. FURTHER ORDERED that a copy of this order shall be served upon Defendant at least 14 calendar days before the judgment debtor examination. Signed by Magistrate Judge George Foley, Jr on 4/5/2018. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
81
FINAL JUDGMENT Granting 79 MOTION to Set a Civil Penalty in the Amount of $113,866.00 Against Defendant Kevin Carson. Signed by Judge Andrew P. Gordon on 5/19/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
78
ORDER Granting 77 Motion for Leave to Appear as Government Attorney for Attorney Russell Koonin for Securities and Exchange Commission. Signed by Magistrate Judge George Foley, Jr on 2/18/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
75
FINAL JUDGMENT and Order Granting 52 Plaintiff's Motion to Set a Civil Penalty Against Defendant Danny Colon and in favor of Securities and Exchange Commission in the amount of $290,249.88; and for $210,379.01 of which amount he is liable on a joint and several basis with defendant Marysol Morera, and for $79,870.87 of which amount he is liable on a joint and several basis with defendant DC International Consulting LLC. Signed by Judge Andrew P. Gordon on 5/15/13. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
66
ORDER Granting 64 Plaintiff's Unopposed Motion for Withdrawal of Attorney. Attorney Edward D. McCutcheon terminated. Signed by Magistrate Judge George Foley, Jr on 03/22/2013. (Copies have been distributed pursuant to the NEF - AC)
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Filing
65
ORDER Granting 63 Motion to Extend Time to Reply to 54 MOTION for Summary Judgment filed by Securities and Exchange Commission. Reply due by 4/1/2013. Signed by Judge Kent J. Dawson on 3/21/13. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
62
ORDER Granting 61 Motion to Permit Appearance of Government Attorney Christine Nestor for Securities and Exchange Commission. Signed by Magistrate Judge George Foley, Jr on 3/19/13. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
51
ORDER Granting 50 Motion for Extension of Time to File Motion for Civil Penalties. Motion due by 1/25/2013. Signed by Judge Kent J. Dawson on 1/16/13. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
47
ORDER Granting 36 Motion for Default Judgment for Permanent Injunction and Other Relief and Granting 44 Supplemental Motion for Default Judgment in favor of Securities and Exchange and against Defendants Danny Colon, Marysol Morera, Felix Rivera , and DC International Consulting, Inc. Marysol Morera is liable for a total of $205,446.80. Felix Rivera is liable for a total of $243,185.08. DC International Consulting Inc. is liable for a total of $86,844.56. Additionally, Marysol Morera and Danny Colon are liable, jointly and severally, for a total of $231,054.06. Signed by Judge Kent J. Dawson on 10/09/2012. (Copies have been distributed pursuant to the NEF - AC)
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Filing
46
ORDER Granting 45 Motion for Default Judgment in favor of Securities and Exchange Commission and Against Defendants Esper Gullatt Jr. and Stone Financial Group Inc. in the amount of $187,377.70. Signed by Judge Kent J. Dawson on 9/17/2012. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
28
PERMANENT INJUNCTION and FINAL JUDGMENT in favor of Securities and Exchange Commission and against Prime Star Group, Inc. re: 25 Motion for Judgment. Signed by Judge Kent J. Dawson. (Copies have been distributed pursuant to the NEF - ASB)
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Filing
26
ORDER Granting 24 Motion to Stay as to Defendant Mohlman for 90 days. Signed by Magistrate Judge George Foley, Jr on 5/16/12. (Copies have been distributed pursuant to the NEF - ASB)
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Filing
4
ORDER Granting 2 Motion to Permit Appearance of Government Attorney for Edward D. McCutcheon. Signed by Magistrate Judge George Foley, Jr on 3/8/12. (Copies have been distributed pursuant to the NEF - ASB)
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