Securities and Exchange Commission v. CMKM Diamonds, Inc. et al

Filing 160

ORDER granting 159 Motion for Leave to Appear for Attorney Karen Lynn Matteson for Securities and Exchange Commission. Signed by Magistrate Judge Robert J. Johnston on 11/11/10. (Copies have been distributed pursuant to the NEF - ECS)

Securities and Exchange Commission v. CMKM Diamonds, Inc. et al

Doc. 160

Case 2:08-cv-00437-LRH-RJJ Document 159

Filed 11/08/10 Page 1 of 3

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DANIEL G. BOGDEN United States Attorney District of Nevada BLAINE T. WELSH Assistant United States Attorney Nevada Bar. No. 4790 333 Las Vegas Boulevard South, Suite 5000 Las Vegas, Nevada 89101 Phone: [phone] Facsimile: [phone] Email: [e-mail] Attorneys for the United States. UNITED STATES DISTRICT COURT DISTRICT OF NEVADA SECURITIES AND EXCHANGE COMMISSION, ) ) ) Plaintiff, ) ) v. ) ) CMKM DIAMONDS, INC., URBAN ) CASAVANT, JOHN EDWARDS, ) GINGER GUTIERREZ, JAMES ) KINNEY, ANTHONY TOMASSO, ) KATHLEEN TOMASSO, 1ST GLOBAL ) STOCK TRANSFER LLC, HELEN ) BAGLEY, NEVWEST SECURITIES ) CORPORATION, DARYL ANDERSON, ) SERGEY RUMYANTSEV, ANTHONY ) SANTOS, and BRIAN DVORAK, ) ) Defendants. ) ____________________________________)

Case No. 2:08-cv-00437-LRH-RJJ

MOTION TO PERMIT APPEARANCE OF GOVERNMENT ATTORNEY Pursuant to LR IA 10-3, the United States of America respectfully requests that this honorable Court permit Karen Matteson to practice before this honorable Court in all matters relating to the above-captioned case. ...

Dockets.Justia.com

Case 2:08-cv-00437-LRH-RJJ Document 159

Filed 11/08/10 Page 2 of 3

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Ms. Matteson is an attorney with the Securities and Exchange Commission, an agency of the federal government. Ms. Matteson is a member in good standing of the Bar in California (Bar No. 102103), and of the District of Columbia (Bar No. 362541). Ms. Matteson's contact information is as follows: Karen Matteson Senior Trial Counsel Los Angeles Regional Office Securities and Exchange Commission 5670 Wilshire Boulevard, 11th Floor Los Angeles, CA 90036 [phone] (telephone) [phone] (facsimile) Accordingly, the United States respectfully requests that an order be issued allowing Karen Matteson to practice before this honorable Court. DATED this 8th day of November, 2010. Respectfully submitted, DANIEL G. BOGDEN United States Attorney /s/ Blaine Welsh BLAINE T. WELSH Assistant United States Attorney

IT IS SO ORDERED: ________________________________ UN TED STATES DISTRICT JUDGE UNIITEDSTATES MAGISTRATE JUDGE November 11, 2010 DATED: ________________________

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Case 2:08-cv-00437-LRH-RJJ Document 159

Filed 11/08/10 Page 3 of 3

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PROOF OF SERVICE I, Blaine T. Welsh, certify that the following individuals were served the MOTION TO PERMIT APPEARANCE OF GOVERNMENT ATTORNEY on this date by the below identified method of service: Electronic and USPS Service Irving M. Einhorn, Esq. Law Offices of Irving M. Einhorn 1710 10th Street Manhattan Beach, CA 90266 Email: [e-mail] Attorney for Defendant John Edwards Urban A. Casavant RR 5 Site 16 Box 29 Prince Albert, Saskatchewan S6V 5R3 Canada Email: [e-mail] Kathleen Tomasso 9580 Lake Serena Drive Boca Raton, FL 33496 Email: [e-mail] Anthony Tomasso 9580 Lake Serena Drive Boca Raton, FL 33496 Email: [e-mail] Sergey Rumyantsev 1951 North Jones Boulevard, #G-202 Las Vegas, NV 89108 Email: [e-mail] Anthony Santos 6965 North Durango Drive, Suite 1115-208 Las Vegas, NV 89149 Email: [e-mail] DATED this 8th day of November, 2010. /s/ Blaine Welsh BLAINE T. WELSH Assistant United States Attorney CMECF Notice Mark S. Dzarnoski, Esq. Gordon & Silver, Ltd. 3960 Howard Hughes Parkway, Ninth Floor Las Vegas, NV 89169 Email: [e-mail] Attorney for Helen Bagley and 1st Global Stock Transfer LLC John Wesley Hall, Jr., Esq. 1311 Broadway Little Rock, AR 72202-4843 Email: [e-mail] Attorney for Brian Dvorak

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