SEC v. Wolfson, et al

SEC v. Wolfson, et al

Plaintiff:	Securities and Exchange Commission
Defendant:	NCI Holdings
Cross_claimant:	F10 Oil and Gas Properties, Jon H. Marple and Mary E. Blake
Cross_defendant:	Stem Genetics and NCI Holdings
Thirdparty_defendant:	Laura Henderson, Douglas Hoyt and Bret Benson
Movant:	A-Z Pahl Property Management, Anchor S Ranch, Club Six Lounge, Wayne Mounts, Wells Fargo Equipment Finance, 39/42 and Jonathan Lee Riches
Intervenor_defendant:	Church of the Solar Logos
Intervenor:	Cathy Jean Libin, Cherri Lynn Butters, Frank Herbert Pahl and DDTS Properties
Receiver:	David K. Broadbent
Case Number:	2:2003cv00914
Filed:	October 16, 2003
Court:	US District Court for the District of Utah
Office:	Central Office
County:	Salt Lake
Presiding Judge:	David Nuffer
Presiding Judge:	Clark Waddoups
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 0077
Jury Demanded By:	Defendant

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Date Filed	Document Text
June 4, 2012	Filing 918 ORDER ADOPTING REPORT AND RECOMMENDATIONS-Mr. Wolfsons argument is rejected and the court ADOPTS the magistrate judges report and recommendation. Mr. Wolfsons motion to reconsider his motion to intervene is DENIED. Signed by Judge Clark Waddoups on 6/1/12. (jmr)
March 19, 2012	Filing 909 MEMORANDUM DECISION and Order Denying Supplemental Motion to Intervene-denying 886 Motion to Intervene. Signed by Magistrate Judge David Nuffer on 3/17/12. (jmr)

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Search for this case: SEC v. Wolfson, et al
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Plaintiff: Securities and Exchange Commission
Represented By:	Karen L. Martinez
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Defendant: NCI Holdings
Represented By:	Michael S. Golightly
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Cross_claimant: F10 Oil and Gas Properties
Represented By:	William B Parsons, III
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Cross_claimant: Jon H. Marple
Represented By:	William B Parsons, III
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Cross_claimant: Mary E. Blake
Represented By:	William B Parsons, III
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Cross_defendant: Stem Genetics
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Cross_defendant: NCI Holdings
Represented By:	Michael S. Golightly
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Thirdparty_defendant: Laura Henderson
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Thirdparty_defendant: Douglas Hoyt
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Thirdparty_defendant: Bret Benson
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Movant: A-Z Pahl Property Management
Represented By:	Mark A. Flores
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Movant: Anchor S Ranch
Represented By:	Mark A. Flores
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Movant: Club Six Lounge
Represented By:	Mark A. Flores
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Movant: Wayne Mounts
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Movant: Wells Fargo Equipment Finance
Represented By:	G. Troy Parkinson
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Movant: 39/42
Represented By:	Jerome Romero
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Movant: Jonathan Lee Riches
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Intervenor_defendant: Church of the Solar Logos
Represented By:	Gerald H. Suniville
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Intervenor: Cathy Jean Libin
Represented By:	Jerome Romero
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Intervenor: Cherri Lynn Butters
Represented By:	Jerome Romero
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Intervenor: Frank Herbert Pahl
Represented By:	Jerome Romero
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Intervenor: DDTS Properties
Represented By:	Jerome Romero
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Receiver: David K. Broadbent
Represented By:	David K. Broadbent
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