SEC v. Capital Holdings Int, LLC et al

Filing 347

ORDER OF DISMISSAL. The Plaintiffs Motion To Dismiss All Remaining Claims Against All Defendants and Relief Defendants 346 filed 03/23/2009, is GRANTED. All claims against defendants, Capital Holdings, LLC; Capital Holdings, Int, LLC; Smittys Inv estments, LLC; Monarch Capital Holdings, LLC; National Marketing Solutions, LLC; North West Group, LLC; Heritage America; Norman E. Schmidt; George Beros; Charles F. Lewis; Terry Lorenzen; Jeffrey D. Mitchell; John L.Schlabach; Michael D. Smith; Mich ael Vallone; Roy R. Chavers; Gary N. Herbert; and George A. Weed are DISMISSED. All claims against Relief Defendants, Fast Track, LLC; Cambridge Ventures, Ltd; Cambridge Enterprises, LLC; and Regency Ventures, Ltd, are DISMISSED. each party to this case shall bear its own attorney fees and costs by Judge Robert E. Blackburn on 03/24/2009. (sah, )

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Robert E. Blackburn Civil Case No. 03-cv-00923-REB-CBS SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CAPITAL HOLDINGS, LLC, et al, Defendants. and FAST TRACK, LLC., et al., Defendants Solely for the Purpose of Equitable Relief. ORDER OF DISMISSAL AS TO ALL REMAINING CLAIMS AGAINST ALL DEFENDANTS AND RELIEF DEFENDANTS Blackburn, J. The matter before me is the Plaintiff's Motion To Dismiss All Remaining Claims Against All Defendants and Relief Defendants [#346] filed March 23, 2009. After careful review of the motion and the file, I conclude that the motion should be granted and that this action should be dismissed. THEREFORE, IT IS ORDERED as follows: 1. That the Plaintiff's Motion To Dismiss All Remaining Claims Against All Defendants and Relief Defendants [#346] filed March 23, 2009, is GRANTED; 2. That all claims against defendants, Capital Holdings, LLC; Capital Holdings, Int, LLC; Smitty's Investments, LLC; Monarch Capital Holdings, LLC; National Marketing Solutions, LLC; North West Group, LLC; Heritage America; Norman E. Schmidt; George

Beros; Charles F. Lewis; Terry Lorenzen; Jeffrey D. Mitchell; John L.Schlabach; Michael D. Smith; Michael Vallone; Roy R. Chavers; Gary N. Herbert; and George A. Weed are DISMISSED; 3. That all claims against Relief Defendants, Fast Track, LLC; Cambridge Ventures, Ltd; Cambridge Enterprises, LLC; and Regency Ventures, Ltd, are DISMISSED; and 4. That each party to this case shall bear its own attorney fees and costs. Dated March 24, 2009, at Denver, Colorado. BY THE COURT:

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