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U.S. 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.

November 29, 2012.

RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

BOYD N. BOLAND, Magistrate Judge.

This matter arises on my Order to Show Cause Why An Order Compelling Compliance With Administrative Subpoenas Should Not Issue [Doc. # 7] (the "Order to Show Cause"). I respectfully RECOMMEND that the Order to Show Cause be MADE ABSOLUTE in part and be DISCHARGED in part as specified.1

I. ORIGIN OF THE SUBPOENAS

In the summer...

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