Securities and Exchange Commission v. Andrew T.E. Coldicutt et al

Filing 6

ORDER TO SHOW CAUSE WHY AN ORDER COMPELLING COMPLIANCE WITH INVESTIGATIVE SUBPOENAS SHOULD NOT BE ISSUED by Judge Christina A. Snyder: IT IS HEREBY ORDERED that the SECs Application for an Order to Show Cause Why an Order Compelling Compliance with I nvestigative Subpoenas should not be issued is GRANTED. IT IS HEREBY ORDERED that Respondents shall appear on 8/28/2017 10:00 AM before Judge Christina A. Snyder, to show cause, if there be any, why an Order Compelling Compliance with Investigative S ubpoenas should not be granted in accordance with the Application filed by the SEC herein. Opposition to the issuance of said Order shall be filed by the Respondents with this Court and served on the SEC's Los Angeles Regional Office by 5:00 PM 8/7/2017. Reply papers in support due by 5:00 PM on 8/14/2017. See document for further details. (gk)

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1 2 3 4 5 6 7 LYNN M. DEAN (Cal. Bar No. 205562) Email: deanl@sec.gov ROBERTO A. TERCERO (Cal. Bar No. 143760) Email: terceror@sec.gov Attorneys for Plaintiff Securities and Exchange Commission Michele Wein Layne, Regional Director Alka N. Patel, Associate Regional Director Amy Jane Longo, Regional Trial Counsel 444 S. Flower Street, Suite 900 Los Angeles, California 90071 Telephone: (323) 965-3998 Facsimile: (213) 443-1904 8 9 UNITED STATES DISTRICT COURT 10 CENTRAL DISTRICT OF CALIFORNIA 11 12 13 SECURITIES AND EXCHANGE COMMISSION, Applicant, 14 vs. 15 16 17 ANDREW T.E. COLDICUTT and LAW OFFICE OF ANDREW COLDICUTT, Case No. 2:17-mc-00095-CAS(AFMx) [PROPOSED] ORDER TO SHOW CAUSE WHY AN ORDER COMPELLING COMPLIANCE WITH INVESTIGATIVE SUBPOENAS SHOULD NOT BE ISSUED Respondents. 18 19 20 The Applicant, the Securities and Exchange Commission (“SEC”), having filed 21 an Application for an Order to Show Cause and an Application for Order Compelling 22 Compliance with Investigative Subpoenas against Respondents Andrew T.E. 23 Coldicutt and the Law Office of Andrew Coldicutt (collectively, “Respondents”), the 24 Court having considered the Application and documents filed in support thereof, and 25 good cause having been shown, the Court being fully advised in the matter, and there 26 being no just cause for delay: 27 /// 28 /// 1 IT IS HEREBY ORDERED that the SEC’s Application for an Order to Show 2 Cause Why an Order Compelling Compliance with Investigative Subpoenas should 3 not be issued is GRANTED. 4 IT IS HEREBY ORDERED that on August 28, 2017, at 10:00 a.m, or as soon 5 thereafter as the parties can be heard, the Respondents shall appear before the 6 Honorable Christina A. Snyder, United States District Court, in Courtroom 8D, 8th 7 Floor, located at 350 West First Street, Los Angeles, California 90012, to show 8 cause, if there be any, why an Order Compelling Compliance with Investigative 9 Subpoenas should not be granted in accordance with the Application filed by the SEC 10 herein. IT IS FURTHER ORDERED that any papers in opposition to the issuance of 11 12 said Order shall be filed by the Respondents with this Court and served on the SEC’s 13 Los Angeles Regional Office at 444 S. Flower Street, 9th Floor, Los Angeles, 14 California 90071, such that they arrive no later than 5:00 p.m. (PST), on August 7, 15 2017. 16 IT IS FURTHER ORDERED that any reply papers in support of the issuance 17 of said Order Compelling Compliance shall be filed by the SEC with this Court and 18 served on the Respondents such that they arrive no later than 5:00 p.m. (PT), on 19 August 14, 2017. 20 IT IS FURTHER ORDERED that service of this Order to Show Cause, and 21 any papers in opposition to the issuance of said Order, or any reply papers, may be 22 accomplished by electronic mail, facsimile, United Parcel Service or personal service. 23 24 25 Dated: July 26, 2017 _ _____ CHRISTINA A. SNYDER U.S. DISTRICT COURT JUDGE 26 27 28 1

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