1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 635 F.Supp.2d
  5. 635 F.Supp.2d 1185 (2009)
 

SECURITY AND EXCHANGE COMMISSION v. CMKM DIAMONDS, INC.

No. 2:08-CV-00437-LRH-RJJ.

635 F.Supp.2d 1185 (2009)

SECURITY AND EXCHANGE COMMISSION, Plaintiff, v. CMKM DIAMONDS, INC., Urban Casavant, John Edwards, Ginger Gutierrez, James Kinney, Anthony Tomasso, Kathleen Tomasso, 1st Global Stock Transfer LLC, Helen Bagley, NevWest Securities Corporation, Daryl Anderson, Sergey Rumyantsev, Anthony Santos, and Brian Dvorak, Defendants.

United States District Court, D. Nevada.

June 24, 2009.

Attorney(s) appearing for the Case

John M. McCoy, III, Molly M. White, Securities and Exchange Commission, Leslie A. Hakala, Los Angeles, CA, Blaine T. Welsh, U.S. Attorney's Office, Las Vegas, NV, for Plaintiff.

Michael Bakst, West Palm Beach, FL, Mark S. Dzarnoski, Gordon & Silver, Ltd., James L. Edwards, Las Vegas, NV, Doug Griffith, Kesler & Rust, Salt Lake City, UT, John Wesley Hall, Jr., Little Rock, AR, for Defendants.

Sergey Rumyantsev, Las Vegas, NV, pro se.

Anthony Santos, Las Vegas, NV, pro se.

ORDER

LARRY R. HICKS, District Judge.

This matter involves a civil enforcement action brought by the Security and Exchange Commission ("Commission") against eleven individuals and three companies. Before the court are the Commission's Motion for Summary Judgment Against Defendant John Edwards (# 991), Motion for Summary Judgment Against Defendant Daryl Anderson (# 102),...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases