Securities and Exchange Commission v. Inteligentry, LTD et al
| Securities and Exchange Commission |
| Inteligentry, LTD, PTP Licensing, LTD, Plasmerg, Inc. and John P. Rohner |
| 2:2013cv00344 |
| February 28, 2013 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Nancy J. Koppe |
| Gloria M. Navarro |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| 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
559
ORDER Granting Receiver Sally McMinime's 556 Motion for Order Approving Final Distribution of Receivership Assets, Approving Payment of Final Attorney's Fees and Expenses, Approving Wind up of Receivership and Discharging Receiver. Signed by Judge Richard F. Boulware, II on 6/4/2018. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
510
FINAL JUDGMENT and PERMANENT INJUNCTION against John P. Rohner. Defendant Rohner is liable, jointly and severally with the Corporate Defendants, for disgorgement of $1,822,825, representing identified ill-gotten gains received as a result o f the unlawful conduct found by the Court, together with prejudgment interest in the amount of $411,100.48, for a total disgorgement of $2,233,925.48. Defendant Rohner is liable for a civil money penalty of $750,000. Defendant Rohn er shall satisfy these obligations by paying $2,983,925.48 to the Securities and Exchange Commission within 14 days after entry of this Final Judgment. Signed by Judge Richard F. Boulware, II on 7/13/2017. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
505
ORDER Granting 501 Joint Motion to File a Proposed Plan of Distriubtion, Continue Hearing, and Allow the Receiver to Appear Telephonically. The Receiver shall file the proposed Distribution Plan by 6/27/2017. The hearing currently scheduled fo r 7/5/2017 at 3:00 p.m. shall be continued to 7/12/2017 at 4:45 PM in LV Courtroom 7D. The Receiver is allowed to attend the 7/5/2017 hearing or any date to which the hearing may be continued telephonically. Signed by Judge Richard F. Boulware, II on 6/22/2017. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
494
ORDER Granting Receiver's 466 Motion for Fees and Expenses in the amount of $23,875.33. Signed by Judge Richard F. Boulware, II on 3/20/2017. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
485
ORDER Denying Defendant Rohner's 480 Motion to Unseal Court Files and Records from the Settlement Conference. Signed by Magistrate Judge Carl W. Hoffman on 11/30/2016. (Copies have been distributed pursuant to the NEF - NEV)
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Filing
474
ORDER Granting 472 Joint Motion for Supplement to Order Appointing Receiver. Signed by Judge Richard F. Boulware, II on 9/13/2016. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
309
ORDER Granting 307 Notice of Disassociation of Counsel and Request to Remove Attorney Dominic P. Gentile as counsel for Defendant Inteligentry, Ltd. from Electronic Noticing. Signed by Magistrate Judge Nancy J. Koppe on 6/29/2015. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
290
ORDER APPOINTING RECEIVER. Ms. Sally McMinimee, Esq. is appointed to serve without bond as receiver for the estates of the Receivership Defendants. The Court takes exclusive jurisdiction and possession of the assets of the following Defendants : Inteligentry, Ltd.; PlasmERG, Inc.; and PTP Licensing, Ltd. The Receivership Defendants and all persons receiving notice of this Order are restrained and enjoined from directly or indirectly taking any action or causing any action to be taken without the express written agreement of the Receiver. Signed by Judge Richard F. Boulware, II on 5/18/2015. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
269
ORDER Granting SEC's 50 Motion to Dismiss Rohner's Counter-Claims;SEC's 109 Motion to Hold Rohner in Civil Contempt and to Appoint a Receiver is Granted in Part and Denied in Part. The appointment of the Receiver is STAYED pending a status conference;Status Conference set for 4/13/2015 at 10:00 a.m.; Corporate Defendant's 121 Motion to Dismiss is Granted in Part and Denied in Part. The SEC shall have 21 days from the date of this Order to file an Amende d Complaint; SEC's 129 Motion for Partial Summary Judgment is Granted in Part and Denied in Part;Rohner's 140 Motion to Dismiss PlasmERG (Iowa) as a Party is Denied without prejudice; Corporate Defendant's 158 Motion for Release of $24,341.58 to Pay Attorney's Fees is Denied without prejudice;Rohner's 169 Motion to Remove Restraint Order is Denied;Corporate Defendant's 178 Motion for Instruction Regarding Returned Seized Property is Granted; Rohner's 179 Motion to Hold the SEC in Civil Contempt is Denied;Rohner's 183 Motion to Dismiss is Denied;Rohner's 184 Motion for an Order to Release Frozen Funds to Pay Bills is Denied without prejudice;< p> Corporate Defendant's 215 Motion for Release of $12,846.25 to Pay Attorney's Fees is Denied without prejudice; SEC's 233 Motion for Partial Summary Judgment is Granted in Part and Denied in Part; Rohner's [243 ] Motion to Clarify Plasm ERG,Inc (Iowa) Status in this Case is Denied without prejduice; Rohner's 246 Motion to have Returned Seized Property Released is Denied; and Rohner's 257 Motion to Release Frozen Funds to Pay Attorney Fees is Denied. Signed by Judge Richard F. Boulware, II on 3/31/2015. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
225
ORDER Denying Defendant John Rohner's 190 Motion to Provide a Court Order to Provide Banking Records and Business Records for Michael G. Girouard, Unity International and All Others Associated with Same. Signed by Magistrate Judge Nancy J. Koppe on 9/15/2014. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
160
ORDER Denying Defendant's 139 Motion to Remove Invalid Claimants. Signed by Magistrate Judge Nancy J. Koppe on 1/27/2014. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
128
ORDER Denying 124 Motion to Understand How and to Stop the Invasion of Privacy by the SEC Collecting All Personal Communications. Signed by Magistrate Judge Nancy J. Koppe on 10/8/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
119
ORDER Granting 116 Motion to Seal Certain Exhibits. Signed by Judge Jennifer A. Dorsey on 9/24/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
113
ORDER Denying 112 Motion to Impeach Declaration of Kenneth J. Guido. Signed by Magistrate Judge Nancy J. Koppe on 9/10/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
111
ORDER Denying 104 Motion for Sale of Stored Materials. Denying 106 Amended Motion for Sale of Stored Materials. Signed by Magistrate Judge Nancy J. Koppe on 9/9/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
101
ORDER Granting 45 MOTION to Extend Extend Appearance Time. Granting in Part and Denying in Part 47 MOTION to Release Corporation Funds. Denying Without prejudice 43 , 46 , 66 MOTIONS to Dismiss, 90 MOTION to Remove Invalid Claimants, and 95 Motion to Change Venue. Attorney designation deadline: 9/4/2013. Answer due by 10/4/2013. Signed by Judge Gloria M. Navarro on 8/7/2013 Nunc Pro Tunc 8/5/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
100
ORDER Denying 97 Motion to Quash Deposition of Investor and Licensed Manufacturer. Signed by Magistrate Judge Nancy J. Koppe on 8/5/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
96
ORDER Denying 69 Motion to Join or Merge (Joinder). Signed by Magistrate Judge Nancy J. Koppe on 8/1/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
93
ORDER Denying 41 Motion to Change Venue. Signed by Judge Gloria M. Navarro on 7/23/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
88
ORDER Denying 84 Motion to Quash to Quash Depositions Per Issuance of Subpoenas Duces Tecum. Signed by Magistrate Judge Nancy J. Koppe on 7/15/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
87
ORDER Denying 44 Motion to Release Confiscated and Removed Items. Signed by Magistrate Judge Nancy J. Koppe on 7/15/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
37
ORDER Denying 36 Proposed Discovery Plan and Scheduling Order. Discovery Plan and Scheduling Order due by 5/16/2013. Signed by Magistrate Judge Nancy J. Koppe on 5/9/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
34
ORDER Granting 3 Ex Parte Motion for Preliminary Injunction and Related Relief. The Hearing scheduled for 3/21/2013 at 2:30 p.m., is VACATED. Signed by Judge Gloria M. Navarro on 3/18/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
25
ORDER Granting 24 Motion to Unseal the entire record. Signed by Judge Gloria M. Navarro on 3/7/2013. (Copies have been distributed pursuant to the NEF - SLR)
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