Securities and Exchange Commission v. Catledge et al
Plaintiff: Securities and Exchange Commission
Defendant: James B. Catledge, D.R.C.I. Trust, EMI Resorts (S.V.G.), Inc., EMI Sun Village, Inc., Derek F. C. Elliott and Sun Village Juan Dolio, Inc.
Case Number: 2:2012cv00887
Filed: May 24, 2012
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Robert J. Johnston
Presiding Judge: James C. Mahan
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
July 2, 2020 Opinion or Order Filing 84 ORDER granting 81 Motion to Set Aside; this court's order granting final judgment (ECF No. 78) and the corresponding judgment (ECF No. 79) be, and the same hereby are, AMENDED (see order for details). Signed by Judge James C. Mahan on 7/2/2020. (Copies have been distributed pursuant to the NEF - JM)
December 16, 2019 Opinion or Order Filing 78 ORDER granting 58 Motion for Judgment (see order for details). Signed by Judge James C. Mahan on 12/16/2019. (Copies have been distributed pursuant to the NEF - JM)
November 7, 2019 Opinion or Order Filing 74 ORDER granting 73 Motion to Extend Time; Supplemental Briefing due by 12/3/2019. Signed by Judge James C. Mahan on 11/7/2019. (Copies have been distributed pursuant to the NEF - JM)
October 22, 2019 Opinion or Order Filing 72 ORDER Re: 58 Motion for Judgment. Within fourteen (14) days of the date of this order, the SEC submit supplemental briefing. Signed by Judge James C. Mahan on 10/22/2019. (Copies have been distributed pursuant to the NEF - JM)
September 18, 2019 Opinion or Order Filing 63 ORDER granting in part and denying in part 58 Motion for Judgment; Within fourteen (14) days of the date of this order, the SEC submit supplemental briefing. Signed by Judge James C. Mahan on 9/18/2019. (Copies have been distributed pursuant to the NEF - JM)
June 29, 2018 Opinion or Order Filing 48 ORDER re: 46 Status Report. The Court hereby ORDERS Plaintiff to file a further status report on November 1, 2018, and every 60 days thereafter. Signed by Magistrate Judge Nancy J. Koppe on 6/29/2018. (Copies have been distributed pursuant to the NEF - MMM)
June 20, 2018 Opinion or Order Filing 45 ORDER Plaintiff to file a status report, no later than July 3, 2018. Signed by Magistrate Judge Nancy J. Koppe on 6/20/2018. (Copies have been distributed pursuant to the NEF - JM)
May 3, 2018 Opinion or Order Filing 44 CONSENT JUDGMENT in favor of Securities and Exchange Commission against James B. Catledge. Signed by Judge James C. Mahan on 5/3/2018. (Copies have been distributed pursuant to the NEF - JM)
December 2, 2016 Opinion or Order Filing 40 ORDER granting 39 Status Report, Joint Status Report due by 5/26/2017 and every 180 days thereafter. Signed by Magistrate Judge Nancy J. Koppe on 12/2/2016. (Copies have been distributed pursuant to the NEF - JM)
February 24, 2016 Opinion or Order Filing 35 ORDER. The Court hereby ORDERS the parties to file a status report no later than 03/02/2016. The parties shall also file a status report every 90 days thereafter. Signed by Magistrate Judge Nancy J. Koppe on 02/24/2016. (Copies have been distributed pursuant to the NEF - NEV)
October 5, 2012 Opinion or Order Filing 13 CONSENT JUDGMENT re 12 Stipulated/Consent Judgment in favor of Securities and Exchange Commission against Derek F. C. Elliott. Signed by Judge James C. Mahan on 10/5/12. (Copies have been distributed pursuant to the NEF - EDS)
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Defendant: James B. Catledge
Represented By: David Z. Chesnoff
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Defendant: D.R.C.I. Trust
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Defendant: EMI Resorts (S.V.G.), Inc.
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Defendant: EMI Sun Village, Inc.
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Defendant: Derek F. C. Elliott
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Defendant: Sun Village Juan Dolio, Inc.
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Plaintiff: Securities and Exchange Commission
Represented By: Thomas M Melton
Represented By: Alison J Okinaka
Represented By: Daniel J Wadley
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