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S.E.C. v. WOLFSON

No. 2:03CV914 DAK.

309 B.R. 612 (2004)

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.; 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.

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

April 7, 2004.

Attorney(s) appearing for the Case

Thomas M. Melton, Esq., Karen L. Martinez, Securities and Exchange Commission, Salt Lake City, UT, for plaintiff.

David M. Wolfson, Salt Lake City, UT, pro se.

Howard H. Robertson, Riverton, UT, pro se.

Gino Carlucci, Salt Lake City, UT, pro se.

John P. Harrington, Esq., Mona Lyman Burton, James L. Barnett, Gavin M. Reese, Sarah G. Schwartz, Holland & Hart, Salt Lake City, UT, for receiver.

Richard 0. Weed, Esq., Weed & Co LLP, Newport Beach, CA, William B. Parsons III, Esq., Salt Lake City, UT, Erik A. Christiansen, Esq., Parsons Behle & Latimer, Michael S. Golightly, Esq., Salt Lake City, UT, for defendants.

Mark A. Flores, Esq., Michael N. Zundel, Esq., G. Troy Parkinson, Prince Yeates & Geldzahler, Salt Lake City, UT, for movants.

MEMORANDUM DECISION AND ORDER

KIMBALL, District Judge.

This matter is before the Court on six motions: (1) Receiver's Motion For Clarification of Contempt Order; (2) Gino Carlucci and G & G Capital, LLC's (the "Carlucci Defendants") Motion to Amend or Partially Vacate Order Expanding Receivership; (3) Carlucci Defendants' Motion for Certification Under Either FRCP 54(b) or 28 U.S.C. § 1292(b); (4) Carlucci Defendants' Motion to Vacate Order on Declaration...

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