Securities and Exchange Commission v. Concept Capital Group, Inc.
| Concept Capital Group, Inc., Luna Law Group, Luna & Vining APC, Corporate Organizational Consultants, Inc. and Concept Capital Venture Fund, LLC |
| In The Matter of an Application to Enforce Administrative Subpoenas of the Securities and Exchange Commission |
| Securities and Exchange Commission |
| 2:2013cv00116 |
| January 22, 2013 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Cam Ferenbach |
| Gloria M. Navarro |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| None |
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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
16
ORDER Granting 2 Motion Compelling Compliance with Administrative Subpoena. Signed by Magistrate Judge Cam Ferenbach on 3/12/13. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
9
ORDER Granting 1 Motion for Order to Show Cause why 2 MOTION to Compel filed by Securities and Exchange Commission should not be granted. Show Cause Hearing set for 3/12/2013 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Opposition due by 2/15/2013. Reply due 2/25/2013. Signed by Magistrate Judge Cam Ferenbach on 1/30/13. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
8
ORDER Granting 6 Motion to Permit Appearance of Government Attorneys John W. Berry and Ronnie B. Lasky. Signed by Judge Gloria M. Navarro on 1/24/2013. (Copies have been distributed pursuant to the NEF - EDS)
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