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S.E.C. v. PHOENIX TELECOM, L.L.C.

Civil Action No. 1:00-CV-1970-JTC.

239 F.Supp.2d 1292 (2000)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. PHOENIX TELECOM, L.L.C., Jerold Benjamin Clawson, Jerry Deland Beacham and H. Ellis Ragland, Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

August 2, 2000.

Attorney(s) appearing for the Case

James Timothy White, Stites & Harbison, Atlanta, GA, for Movant, Fidelity Nat. Bank.

Larry W. Johnson, Morris, Schneider & Prior, Atlanta, GA, for Movant, Bank United.

Stephen W. Mooney, Smith, Currie & Hancock, Atlanta, GA, for Movant, Communications Management Services, Inc.

James Edgar Long, Edward Gary Sullivan, William P. Hicks, S.E.C., Atlanta, GA, for Plaintiff, S.E.C.

Hayes Michael Dever, Douglas Max Robinson, Friedman, Dever & Merlin, Atlanta, GA, for Defendants, Phoenix Telecom, LLC and Jerold Benjamin Clawson.

James David Dantzler, Jr., McKenna, Long & Aldridge, Atlanta, GA, for Defendants, Jerry Deland Beacham, H. Ellis Ragland, Jr. and Receiver, William G. Hays, Jr.

ORDER

CAMP, District Judge.

This case is before the Court on Plaintiff Securities and Exchange Commission's Motion for Preliminary Injunction [# 3-1].

I. PROCEDURAL BACKGROUND

On August 2, 2000, Plaintiff Securities and Exchange Commission ("Commission") filed its Motion for Temporary Restraining Order, Preliminary Injunction and Other Equitable Relief. The Court granted Plaintiffs Motion, entered a temporary restraining order against...

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