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SECURITIES AND EXCHANGE COMMISSION v. WOLFSON

Case No. 2:03-CV-00914-CW.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. DAVID M. WOLFSON; NUWAY HOLDING, INC., A NEVADA CORPORATION; MOMENTOUS GROUP, LLC, a Utah limited liability company; LEEWARD CONSULTING GROUP, LLC, a Utah limited liability company; SUKUMO LIMITED, a company incorporated in the British Virgin Islands (a.k.a. SUKUMO Group, LTD., FUJIWARA GROUP, FIRST CHARTERED CAPITAL CORPORATION, FIRST COLONIAL TRUST, FIRST CHINA CAPITAL, AND INTERNATIONAL INVESTMENT HOLDING); MICHAEL SYDNEY NEWMAN (A.K.A. MARCUS WISEMAN); STEM GENETICS, INC., a Utah Corporation; HOWARD H. ROBERTSON; GINO CARLUCCI; G & G CAPITAL, LLC, an Arizona and Utah Limited liability company; F10 OIL AND GAS PROPERTIES, INC. (A.K.A. GFY FOODS, INC.); JON H. MARPLE; MARY E. BLAKE; JON R. MARPLE; GRATEFUL INTERNET ASSOCIATES, LLC, a Colorado limited liability company; DIVERSIFIED FINANCIAL RESOURCES CORPORATION, a Delaware corporation; JOHN CHAPMAN; VALESC HOLDINGS, INC., a New Jersey corporation; JEREMY D. KRAUS; SAMUEL COHEN; NCI HOLDINGS, INC., a Nevada Corporation, Defendants, ALLEN Z. WOLFSON, Notice Party and Proposed Intervenor-Defendant.

United States District Court, D. Utah, Central Division.

March 17, 2012.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Thomas M Melton , SECURITIES AND EXCHANGE COMMISSION (UT) & Karen L. Martinez , SECURITIES AND EXCHANGE COMMISSION.

NCI Holdings, a Nevada corporation, Defendant, represented by Michael S. Golightly .

Cathy Jean Libin, Intervenor, represented by Jerome Romero , JONES WALDO HOLBROOK & MCDONOUGH (SLC).

Cherri Lynn Butters, Intervenor, represented by Jerome Romero , JONES WALDO HOLBROOK & MCDONOUGH (SLC).

Frank Herbert Pahl, Intervenor, represented by Jerome Romero , JONES WALDO HOLBROOK & MCDONOUGH (SLC).

DDTS Properties, LLC, Intervenor, represented by Jerome Romero , JONES WALDO HOLBROOK & MCDONOUGH (SLC).

A-Z Pahl Property Management, Movant, represented by Mark A. Flores , VAN COTT BAGLEY CORNWALL & MCCARTHY (SLC).

Anchor S Ranch, Movant, represented by Mark A. Flores , VAN COTT BAGLEY CORNWALL & MCCARTHY (SLC).

Club Six Lounge, Movant, represented by Mark A. Flores , VAN COTT BAGLEY CORNWALL & MCCARTHY (SLC).

Wells Fargo Equipment Finance, Movant, represented by Michael N. Zundel , PRINCE YEATES & GELDZAHLER & G. Troy Parkinson , PRINCE YEATES & GELDZAHLER.

39/42, LLC, Movant, represented by Jerome Romero , JONES WALDO HOLBROOK & MCDONOUGH (SLC).

Jonathan Lee Riches, Movant, Pro Se.

James U. Jensen, Notice Party, represented by Leah J. Bennion , CLEARWATER LAW & GOVERNANCE GROUP LLC.

David K. Broadbent, Receiver, represented by David K. Broadbent , HOLLAND & HART (UT) & John P. Harrington , HOLLAND & HART (UT).

F10 Oil and Gas Properties, also known as GFY Foods Inc, Cross Claimant, represented by Richard O. Weed , WEED & CO LLP & William B Parsons, III .

Jon H. Marple, Cross Claimant, represented by Richard O. Weed , WEED & CO LLP & William B Parsons, III .

Mary E. Blake, Cross Claimant, represented by Richard O. Weed , WEED & CO LLP & William B Parsons, III .

NCI Holdings, Cross Defendant, represented by Michael S. Golightly .

Church of the Solar Logos, Intervenor Defendant, represented by Gerald H. Suniville , VAN COTT BAGLEY CORNWALL & MCCARTHY (SLC).

MEMORANDUM DECISION AND ORDER DENYING SUPPLEMENTAL MOTION TO INTERVENE

DAVID NUFFER, Magistrate Judge.

Proposed Intervenor-Defendant Allen Z. Wolfson's (Wolfson) Supplemental Motion to Intervene1 is before this Court. This case is before the magistrate judge pursuant to 28 U.S.C. § 636(b)(1)(B).2

Introduction

The Securities and Exchange Commission (SEC) began this civil enforcement...

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