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S.E.C. v. GOLDSTONE

No. CIV 12-0257 JB/LFG.

952 F.Supp.2d 1060 (2013)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Larry A. GOLDSTONE, Clarence G. Simmons, III, and Jane E. Starrett, Defendants.

United States District Court, D. New Mexico.

July 8, 2013.

Attorney(s) appearing for the Case

Kenneth J. Gonzalez , United States Attorney, Michael H. Hoses , Assistant United States Attorney, United States Attorney's Office, Albuquerque, NM, Stephen C. McKenna , Gregory A. Kasper , Dugan Bliss , Ian S. Karpel , Securities & Exchange Commission, Denver, CO, for Plaintiff Securities and Exchange Commission.

Bruce D. Hall , Andrew G. Schultz , Melanie B. Stambaugh , Rodey, Dickason, Sloan, Akin & Robb, P.A., Albuquerque, NM, Chris Johnstone , Alanna G. Buchanan , Wilmer, Cutler, Pickering, Hale & Dorr, LLP, Palo Alto, CA, John Valentine , Lauren R. Yates , Michael A. Lamson , April N. Williams , Wilmer, Cutler, Pickering, Hale & Dorr, LLP, Washington, DC., Randall Lee , Jessica Kurzban , Wilmer, Cutler, Pickering, Hale & Dorr, LLP, Los Angeles, CA, for Defendants Larry A. Goldstone and Clarence G. Simmons, III.

Andrew G. Schultz , Bruce D. Hall , Melanie B. Stambaugh , Rodey, Dickason, Sloan, Akin & Robb, P.A., Albuquerque, NM, Jerry L. Marks , Paul M. Torres , Robert J. Liubicic , Alisa Schlesinger , Elena Kilberg , Milbank, Tweed, Hadley & McCloy, LLP, Los Angeles, CA, Thomas Arena , Milbank, Tweed, Hadley & McCloy, LLP, New York, NY, for Defendant Jane E. Starrett.

MEMORANDUM OPINION AND ORDER1

JAMES O. BROWNING, District Judge.

THIS MATTER comes before the Court on: (i) the Motion to Dismiss on Behalf of Defendants Larry Goldstone and Clarence G. Simmons and Memorandum of Law in Support, filed May 21, 2012 (Doc. 35)("Goldstone & Simmons MTD"); (ii) the Defendant Jane Starrett's Motion to Dismiss and Memorandum of Points and Authorities in Support, filed May...

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