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.https://leagle.com/images/logo.png
March 17, 2012.
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.
Church of the Solar Logos, Intervenor Defendant, represented by Gerald H. Suniville , VAN COTT BAGLEY CORNWALL & MCCARTHY (SLC).
United States District Court, D. Utah, Central Division.
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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