Securities and Exchange Commission v. Enterprises, LLC et al

Filing 42

COURTROOM MINUTES - Minute Entry for proceedings held before Judge Christine M. Arguello: Motions Hearing held on 4/22/2009. Deferring ruling on 22 Motion for Contempt; Denying 27 Motion to Modify Preliminary Injunction; Denying 31 Motion for Distribution of Funds; Granting 36 Motion to Deposit Funds. The account and transfer shall take place on or before May 8, 2009. (Court Reporter Darlene Martinez) (cmacd)

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO JUDGE CHRISTINE M. ARGUELLO Courtroom Deputy: Valeri P. Barnes Court Reporter: Darlene Martinez Date: 09-cv-000217-CMA

Civil Action No. 09-cv-00217-CMA Parties: SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ENTERPRISES, LLC, BRIAN V. PRENDERGAST, WORLDWIDE EQUITY CORPORATION, DONALD R. SMITH, and YUAIL I. ENWIA, Defendant. ______________________________________________________________________ COURTROOM MINUTES ______________________________________________________________________ HEARING: Law and Motion 8:36 a.m. Court in session. Robert McAllister Counsel: Nancy Gegenheimer Rebecca Franciscus

Bardford Lam

Also present: Plaintiff's paralegals Marla Pinkston and Cathy Prince. Argument. ORDER: ORDER: ORDER: Plaintiff's Motion for Show Cause Order (22) is deferred. Defendant's Motion to Modify Preliminary Injunction Order and Release Funds (27) is denied. Defendants' Motion for Distribution of Client Funds (31) is denied.

ORDER:

Defendant Yuail I. Enwia's Motion to Establish a Court Registry Investment System Account (36) is granted. The account and transfer shall take place on or before May 8, 2009.

Counsel shall draft and submit to the Court a Proposed Order as discussed on the record. 9:02 a.m. Court in recess/hearing concluded.

Total in-court time: 00:26

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