S.E.C. v. WOLFSON

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, Richard D. Clayton, Receiver, 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, also known as Sukumo Group, also known as Fujiwara Group, also known as First Chartered Capital Corporation, also known as First Colonial Trust, also known as First China Capital, also known as International Investment Holding, a company incorporated in the British Virgin Islands; Michael Sydney Newman, also known as Marcus Wiseman; Stem Genetics, Inc., a Utah corporation; Howard H. Robertson; Gino Carlucci; G & G Capital, LLC; F10 Oil and Gas Properties, Inc.; Jon H. Marple; Mary E. Blake; 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, and Jon R. Marple; Grateful Internet Associates, LLC, a Colorado limited liability company, Defendants-Appellants.