Securities and Exchange Commission v. Concept Capital Group, Inc.

Filing 9

ORDER Granting 1 Motion for Order to Show Cause why 2 MOTION to Compel filed by Securities and Exchange Commission should not be granted. Show Cause Hearing set for 3/12/2013 10:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Opposition due by 2/15/2013. Reply due 2/25/2013. Signed by Magistrate Judge Cam Ferenbach on 1/30/13. (Copies have been distributed pursuant to the NEF - EDS)

Download PDF
@ Case 2:13-cv-00116-GMN-VCF Document 4 Filed 01/22/13 Page 1 of 2 l' ( . . !' 5 '; '' . .' ' ' . ; J OHN W .BERRY Qmoh viep digmoi t p r ta aa e -' ac c en n ton o emi ppe rnc ) -' 1 Emalb ry @ scg v i: erj e .o 2 RONNI B. ) E LASKY L okacvc p di motont pemiap aa ell .1?..1:' ') t f0 pr ie en ng i o r t pe rnc lgq , 2) è :. Emallsy @s cg v i:a k r e .o , , 3 . 4 Ator ysf Applc n t nq or ia t se urte al Ex ha Commijon F ils rd c nge si . 5 M l hel W el La c e n yne, gi alDle t Re on r c or . ' ' ' -' J n W . n ,Re o TralCou el oh Be ginal i ns 6 5 W is r Boulva d 11 h Fl 670 l hle e r , t oor IosAngel Calf ni 90036 v es, ior a 7 Tee ne:( )965-998 lpho 323 3 Fa i l ( 9 3 csmie: 323) 65-908 8 9 l 0 Bl ne T. W es ( V Ator e Re No. ai lh ' N t n y g. 4790) As it ntUnied S a esAto ne s sa t tt tr y Unied St esA tor sOfi t at t ney' fce 3 La Ve sBoul va d.S t 50 33 s ga e r uie 00 LasV egas,Nevada 891 01 l1 Telphon No. ( 3 6336 e e : 702) 88Fa i l:( 02)38 678 csmie 7 8- 7 1 EmalBlieWes @ u d jg v 2 i: an . lh s o.o Ass at Resi oci e dentCounsel 1 3 U NI TED STATES DISTRICT CO UR T 1 4 FO R TH E DI STRI O F N EV ADA CT 1 5 VCF 1 I T MA= E oyAx Ap uc 6 x HE R p lAaoxT o 1 ENFORCE A DM I I 7 N STRATI SU BPO EN AS VE OF THE 1 8 1 9 20 ssl SECURI ES AN D EX CH ANG E CO M v l ox , TI Appl n , i t ca V. 22 23 CON CEPT CA PI TAL G ROU P,I C. CON CEPT N , CAPI L VENTU RE FUN D ,LLC, TA 24 CORPO RATE ORG AN I TI A L ZA ON CON SULTAN TS,I .LUNA & VI I G A PC, NC. NN 25 AN D LU NA LAW GRO UP, 27 28 - I PROPOSEDIORDER TO SHOW 21 26 2. 3 cv- 116- M Nj 00 G NJK ' Respondent s. CA USE W H Y A N O RD ER CO M PELLI CO M PLI NCE W I NG A TH AD M INISTR ATI E SUBPO ENA S V SH O ULD N OT BE I SSUED 1 TheAp ia ,Se urte a Exc a Commiso Cs mmison', vi flda plc nt c iis nd h nge sin co si ')ha ng ie n 2 Applc ton f a O r ert Sh Ca e an f a Or rCom peli Co pla e w ih i a i or n d o ow us d or n de lng m i nc t 3 Adm i s r tve Sub na a i tRes de sConc p Ca t lG r ni ta i poe s ga ns pon nt e t pia oupsI ,Conc ptCa t nc. e pial 4 Ve ur Fund LLC,Com or t Or an z ton Cons t n s I . Lu & V i ng A PC a Lu nt e a e g i a i al ula t , nc , na ni nd na 5 La G r up.t Co tha ng c i e t A p ia i an doc w o he ur vi onsder d he plc ton d umen sfl d i s or t er of t ie n upp t h e , 6 a go c us ha ng be s w n t Co t i f l a s d i t m a t r a t r b ng nd od a e vi en ho , he ur be ng uly dvi e n he te , nd he e ei 7 noj tc s frdea us au e o ly: 8 I I HEREBY O RD ERED t at he Com m is on' Appl a i f a Or rt Sho T S h t si s i ton or n de o w c 9 ca e w h a Or rCom pe lng Compla e wih A d i sr tv Su us y n de li i nc t m nit a i e bpoe s s ul no b na ho d t e 1 i s e i GRANTED. 0 su d s 11 I I HEREBY O RD ERED t a o March 12 T S ht n 13 00 A. . oras ,201 a 10 : 2, t m, 1 s on t r a t ra t p te c be he r t e Re p 2 o he e fe s he ari s an a d, h s onde t s al a a b f e t e Hono abl n s h l ppe r e or h r e 1 3 1 4 Cam Ferenbach 333 Las Vegas Blvd. S. Magistrate , Unie St t s Dit i t udge i Cou toom 3D ,I t d a t d a e sr c J ,n rr oca e t ,LasVegas,N e vada,t show caus i t e be any,why o e, f her 1 an O r rCom p lng Com pla e w ih Adm i sr tve Subp a s d notbe gr nt d i 5 de eli inc t nita i oen s houl a e n I ! I ! i ! ! ' 1 a cor a e w ih t Applc to t ld by t Com m i son h r n. 6 c d nc t he i a i n it he s i e ei i 1 7 I I FURTHER ORDERED t tan pa er i o T S ha y p s n pposton t t e is nc ofs d Or r ii o h s ua e ai de ( 1 s l b fl d by t e Res nde sw ih t sCour a d s r ed on t e Com m ison' LosA ng es 8 ha l e ie h po nt t hi t n ev h si s el ! 1 Regi nalO f ie at5670 W ishie Boul var 11 h Fl .LosA ngel s,Calf ni 90036,s h 9 o fc l r e d, t oor e ior a uc i ë 20 t t ari n ltr h 5: p. ( hat hey k ve o ae tan 00 m.PST)on February 15 r , , 3, ndt the 20l a ha t 21 Com m is o sr pl pa e s i a be Gl d w ih t sCoul a s r e o Re p s i n' e y p r , f ny, e t hi l nd e v d n s onde toris n t 22 c s l s h t tt e a rven It rt a 5: p. ( oun e, uc ha h y ri o a e h n 00 m. PST)on February 25 ,2 3. 01 23 24 oat January 30, 2013 ed: 25 U . DI S. STRI CO URT J DGE CT U 26 U , M AG I S. STRATE COU RT JUD GE 27 28 l

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?