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SECURITIES AND EXCHANGE COMMISSION v. CODDINGTON

Civil Action No. 13-cv-03363-CMA-KMT.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. DANIEL DIRK CODDINGTON, MICHAEL B. COLUMBIA, JESSE W. ERWIN, JR., MERLYN CURT GEISLER, MARSHALL D. GUNN, JR., CPA, SETH A. LEYTON, LEWIS P. MALOUF, EXTREME CAPITAL, LTD., FIDELITY ASSET SERVICES, CORP., GEISCO FNF, LLC, GOLDEN SUMMIT INVESTORS GROUP, LTD., SOUTHCOM MANAGEMENT, LLC, and STONEROCK CAPITAL GROUP, LLC, Defendants, and DANIEL SCOTT CODDINGTON, CODDINGTON FAMILY TRUST, JOANNA I. COLUMBIA ALSO KNOWN AS JOANNA I. ORNOWSKA, VINCENT G. FARRIS, and VINCENT G. FARRIS CO., L.P.A., Relief Defendants.

United States District Court, D. Colorado.

March 4, 2015.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Leslie J. Hughes , U.S. Securities & Exchange Commission & Stephen C. McKenna , U.S. Securities & Exchange Commission.

Daniel Dirk Coddington, Defendant, represented by Daniel Dirk Coddington , Davis Graham & Stubbs, LLP.

Jesse W. Erwin, Jr., Defendant, Pro Se.

Merlyn Curt Geisler, Defendant, represented by Charles B. Lembcke , Law Office of Charles B. Lembcke, P.A., & George A. Kokus , Law Office of George A. Kokus.

Marshall D. Gunn, Jr., Defendant, represented by Charles B. Lembcke , Law Office of Charles B. Lembcke, P.A..

Marshall D. Gunn, Jr., CPA, Defendant, represented by George A. Kokus , Law Office of George A. Kokus.

Lewis P. Malouf, Defendant, Pro Se.

Fidelity Asset Services Corp., Defendant, represented by Charles B. Lembcke , Law Office of Charles B. Lembcke, P.A. & George A. Kokus , Law Office of George A. Kokus.

Geisco FNF, LLC, Defendant, represented by Charles B. Lembcke , Law Office of Charles B. Lembcke, P.A. & George A. Kokus , Law Office of George A. Kokus.

SouthCom Management LLC, Defendant, represented by Charles B. Lembcke , Law Office of Charles B. Lembcke, P.A. & George A. Kokus , Law Office of George A. Kokus.

Daniel Scott Coddington, Defendant, represented by Jeffrey Robert Thomas , Thomas Law LLC.

Vincent G. Farris, Defendant, Pro Se.

Vincent G. Farris Co., L.P.A., Defendant, Pro Se.

RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

This case comes before the court on Defendants Merlyn Curt Geisler ("Geisler"), Marshall D. Gunn ("Gunn"), Fidelity Asset Services Corp. ("FASC"), GeiscoFNF, LLC ("Geisco"), and SouthCom Management, LLC's ("SouthCom") "Motion to Dismiss Complaint" (Doc...

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