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UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHIN

Civil Action No. 12-cv-01336-PAB-BNB.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Applicant, v. RAYMOND Y. CHIN, KENYATTO MONTEZ JONES, HENNING D. MORALES, BENJAMIN J. PORT, ALAN M. ROTHMAN, RONALD C. TOUCHARD, MISTY D. TOUCHARD, AUGUST, INC., DELTA CONSULTING, LLC, EWORLD COMPANIES, INC., GLOBALQX, KNIGHT CONSULTING CORP., MONARCHY CAPITAL, INC., NEBROPOLIS CONSULTING, INC., NEWPORT HOLDINGS, INC., NEWPORT STOCKS, INC., NUTRIPURE BEVERAGES, INC., PREZENSE, INC., RMT CONSULTING, INC., SUNRISE CONSULTING GROUP, INC., TOUCHARD FAMILY TRUST, and RBID.COM, INC., Respondents.

United States District Court, D. Colorado.

June 12, 2013.

Attorney(s) appearing for the Case

United States Securities and Exchange Commission, Petitioner, represented by Nicholas P. Heinke , U.S. Securities & Exchange Commission & Rachael Clarke , U.S. Securities & Exchange Commission.

Raymond Y. Chin, Respondent, Pro Se.

Kenyatto Montez Jones, Respondent, represented by Jeffrey Robert Thomas , Ruegsegger, Simons, Smith & Stern, LLC.

Benjamin J. Port, Respondent, represented by Charles Lee Goldberg , CLG Defense Group.

Alan M. Rothman, Respondent, represented by Daniel P. Spivey , Davis Graham & Stubbs, LLP & David A. Zisser , Davis Graham & Stubbs, LLP.

Ronald C. Touchard, Respondent, represented by Elizabeth Espinosa Krupa , U.S. Securities & Exchange Commission.

RBID.com, Inc., Respondent, represented by Daniel P. Spivey , Davis Graham & Stubbs, LLP & David A. Zisser , Davis Graham & Stubbs, LLP.

RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE AND ORDER

BOYD N. BOLAND, Magistrate Judge.

This matter arises on the following:

(1) Order to Show Cause Why Respondents Should Not Be Held in Contempt [Doc. # 65, filed 3/22/2013] (the "OSC Contempt"); and

(2) Second Ex Parte Application for Order to Show Cause and for an Order Compelling Compliance With Administrative...

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