SECURITIES AND EXCHANGE COMMISSION v. GLOBAL EXPRESS CAPITAL REAL ESTATE INVESTMENT FUND I, LLC

Case No. CV-S-03-1514-KJD-(LRL).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. GLOBAL EXPRESS CAPITAL REAL ESTATE INVESTMENT FUND I, LLC; GLOBAL EXPRESS CAPITAL MORTGAGE CORP.; GLOBAL EXPRESS SECURITIES, INC.; CONNIE S. FARRIS; and DAWN M. REESE, Defendants.

United States District Court, D. Nevada.

February 13, 2017.

Editors Note
Applicable Law: 12 U.S.C. § 22
Cause: 12 U.S.C. § 22 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER


Attorney(s) appearing for the Case

Securities & Exchange Commission, Plaintiff, represented by David J. Van Havermaat , US Securities and Exchange Commission.

Securities & Exchange Commission, Plaintiff, represented by Randall R. Lee , Securities & Exchange Commission.

Artistic Estates, Inc., Petitioner, represented by Ronald H. Reynolds , Reynolds & Associates.

BDCC Trust, Petitioner, represented by Ronald H. Reynolds , Reynolds & Associates.

Black Tie Investments Corporation, Petitioner, represented by Ronald H. Reynolds , Reynolds & Associates.

Rex Farris, Petitioner, represented by Ronald H. Reynolds , Reynolds & Associates.

Global Express International Consulting Services, Inc., Petitioner, represented by Ronald H. Reynolds , Reynolds & Associates.

Grandview Construction, Inc., Petitioner, represented by Ronald H. Reynolds , Reynolds & Associates.

Bonnie Lee, Claimant, represented by Kristina Pickering , Morris Peterson.

Rawlings, Olson, Cannon, Gormley & Desruisseaux, Claimant, represented by CiCi Cunningham .

Perpetual Investment, Inc., Defendant, represented by Ambrish S. Sidhu , Nevada Attorney General's Office, Eric R. Olsen , Garman Turner Gordon & Erika Pike Turner , Garman Turner Gordon LLP.

Dawn M. Reese, Defendant, represented by Lawrence J. Semenza, II , Semeza and Semenza, LLP.

Robert E. Rippe, Defendant, represented by Ambrish S. Sidhu , Nevada Attorney General's Office, Eric R. Olsen , Garman Turner Gordon & Erika Pike Turner , Garman Turner Gordon LLP.

Fred Han Mahlstadt, Defendant, represented by Marianne Gatti .

Said Mobin, Defendant, Pro Se.

American Exchange, Inc., Defendant, represented by Eric R. Olsen , Garman Turner Gordon.

Sundance Pool and Spas, Inc., Defendant, represented by Douglas L. Monson , SmithMonson LLC.

Fred Han Mahkstedt dba Galaxy Construction, Defendant, represented by Kevin S. Soderstrom , Tiffany & Bosco, P.A. & Gregory L. Wilde , Tiffany & Bosco P.A..

Securities & Exchange Commission, Intervenor Defendant, represented by David J. Van Havermaat , US Securities and Exchange Commission & Randall R. Lee , Securities & Exchange Commission.

United Land Investors Corporation, Interested Party, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen.

Paris W. Robert, Interested Party, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen, David J. Winterton , David J. Winterton & Associates, Ltd. & T. Louis Palazzo , Palazzo Law Firm.

Robert Mohr, Interested Party, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen.

Roland Weinstein, Interested Party, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen.

Eleanor Weinstein, Interested Party, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen.

Canyon Lenders, LLC, Interested Party, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen & David J. Winterton , David J. Winterton & Associates, Ltd..

United States of America, Interested Party, represented by Adam F. Hulbig , U.S. Department of Justice.

Sheryl A. Lubotsky, Interested Party, Pro Se.

Douglas Peterson, Interested Party, represented by Shawn W. Miller , Miller Law Group, PLLC.

James H Donell, Receiver, represented by Byron Z. Moldo , Ervin Cohen & Jessup, Joseph G. Went , Holland & Hart LLP, Peter Alan Davidson , Ervin Cohen & Jessup, Randolph L. Howard , Kolesar & Leatham & Michelle L. Cantwell , Kolesar & Leatham, Chtd..

Paris W. Robert, Trustee, represented by Lisa A. Rasmussen , Law Office of Lisa Rasmussen & T. Louis Palazzo , Palazzo Law Firm.


FINAL JUDGMENT AS TO DEFENDANT DAWN M. REESE

Plaintiff Securities and Exchange Commission ("SEC" or "Commission") having filed a Complaint and Defendant Dawn M. Reese ("Defendant") having entered a general appearance; consented to the Court's jurisdiction over Defendant and the subject matter of this action...

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