Securities & Exchange Commission v. Hemp, Inc. et al

Filing 107

ORDER Granting 106 Stipulation to Continue Hearing Re: 92 , 97 Motions. Motions Hearing reset for 2/1/2018 at 10:00 AM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. Signed by Magistrate Judge Peggy A. Leen on 12/4/2017. (Copies have been distributed pursuant to the NEF - ADR)

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Case 2:16-cv-01413-JAD-PAL Document 106 Filed 11/29/17 Page 1 of 4 1 Robert J. Cassity (NV Bar No. 9779) David J. Freeman (NV Bar No. 10045) 2 HOLLAND & HART LLP 9555 Hillwood Drive, 2nd Floor 3 Las Vegas, NV 89134 Phone: (702) 669-4600 4 Fax: (702) 669-4650 Email: bcassity@hollandhart.com 5 dfreeman@hollandhart.com Amy J. Oliver (Utah #8785) admitted pro hac vice OliverA@sec.gov Daniel J. Wadley (Utah #10358) admitted pro hac vice WadleyD@sec.gov James J. Thibodeau (Utah #15473) admitted pro hac vice ThibodeauJ@sec.gov Attorneys for Plaintiff Securities and Exchange Commission Salt Lake Regional Office 351 South West Temple Suite 6.100 Salt Lake City, UT 84101-1950 Tel.: (801) 524-5796 Fax: (801) 524-3558 HOLLAND & HART LLP 9555 Hillwood Drive, 2nd Floor Las Vegas, NV 89134 6 Thomas Sporkin (Admitted Pro Hac Vice) Timothy J. Coley (Admitted Pro Hac Vice) 7 BUCKLEY SANDLER LLP 1250 24th Street NW, Suite 700 8 Washington DC 20037 Email: tsporkin@buckleysandler.com 9 tcoley@buckleysandler.com 10 Thomas E. Littler, Esq. (Admitted Pro Hac Vice) 341 W. Secretariat Dr. 11 Tempe, AZ 85284 Email: telittler@gmail.com 12 Attorneys for Defendants Barry K. Epling, 13 Ferris Holding, Inc., and Hobbes Equities Inc. Attorneys for Plaintiff Securities and Exchange Commission 14 UNITED STATES DISTRICT COURT 15 DISTRICT OF NEVADA 16 SECURITIES AND EXCHANGE COMMISSION 17 Plaintiff, 18 v. CASE NO.: 2:16:-cv-01413-RFB-GWF 19 HEMP, INC. a Colorado Corporation; BRUCE J. PERLOWIN, an individual; BARRY K. 20 EPLING, an individual; JED M. PERLOWIN, an individual; FERRIS HOLDING, INC., a 21 private Nevada Corporation; HOBBES EQUITIES INC., a private Nevada Corporation; 22 DIVERSIFIED INVESTMENTS LLC, a private Nevada Limited Liability Company; and 23 QUANTUM ECONOMIC PROTOCOLS LLC, a private Nevada Limited Liability Company, 24 Defendants. 25 (1) PLAINTIFF’S MOTION FOR IMPOSITION OF SANCTIONS AGAINST DEFENDANTS BARRY K. EPLING, FOR FABRICATION OF EVIDENCE AND AGAINST DEFENDANTS BARRY K. EPLING AND BRUCE J. PERLOWIN FOR FALSE TESTIMONY [ECF NO. 92] [FIRST REQUEST] AND STIPULATION AND ORDER TO CONTINUE HEARING ON: (2) PLAINTIFF’S MOTION FOR IMPOSITION OF SANCTIONS AGAINST DEFENDANTS FERRIS HOLDING, INC., BARRY K. EPLING, AND HOBBES EQUITIES, INC. FOR FABRICATION OF EVIDENCE [ECF NO. 97] [FIRST REQUEST] 26 27 28 1 Case 2:16-cv-01413-JAD-PAL Document 106 Filed 11/29/17 Page 2 of 4 Pursuant to LR IA 6-1, Plaintiff and Certain Defendants1 herein, by and through their 1 2 attorneys of record, stipulate as follows: 3 1. On October 26, 2017, Plaintiff filed a Motion for Imposition of Sanctions Against 4 Defendants Barry K. Epling, For Fabrication of Evidence and Against Defendants Barry K. 5 Epling and Bruce J. Perlowin for False Testimony (ECF No. 92) (“First Sanctions Motion”). 6 2. On November 2, 2017, Plaintiff filed a Motion for Imposition of Sanctions 7 Against Defendants Ferris Holdings, Inc., Barry K. Epling, and Hobbes Equities, Inc. for 8 Fabrication of Evidence (ECF No. 97) (“Second Sanctions Motion”). 9 3. 10 2018, at 9:00 a.m. 11 4. HOLLAND & HART LLP 9555 Hillwood Drive, 2nd Floor Las Vegas, NV 89134 12 On November 27, 2017, the Court set both motions on for hearing on January 22, Counsel for Defendants is not available on January 22, 2018 (or on January 23, 2018) due to a previously scheduled personal commitment out-of-town. 13 5. Counsel for the parties stipulate to a continuance of the hearing from January 22, 14 2018 to a later hearing date after January 23, 208. Counsel is further informed that the Court 15 generally hears motions on Tuesdays, and counsel for the parties are available on Tuesday, 16 January 30, 2018 or on any Tuesday in February 2018 should the Court’s calendar be able to 17 accommodate such a hearing date. 18 19 6. This is the parties’ first request for a continuance of the hearing on the First Sanctions Motion and the Second Sanctions Motion. 20 7. Counsel for the parties have conferred regarding this requested continuance, as 21 well as the reasons supporting the requested continuance, and they agree that the requested 22 continuance is reasonable and appropriate under the circumstances. 23 /// 24 /// 25 /// 26 27 28 1 “Certain Defendants” are those against whom Plaintiff’s Motions for Imposition of Sanctions [ECF Nos. 92 and 97] are directed: Barry K. Epling, Bruce J. Perlowin, Ferris Holding, Inc., and Hobbes Equities Inc. 2 Case 2:16-cv-01413-JAD-PAL Document 106 Filed 11/29/17 Page 3 of 4 1 2 3 4 5 6 7 8 9 10 11 HOLLAND & HART LLP 9555 Hillwood Drive, 2nd Floor Las Vegas, NV 89134 12 13 IT IS SO STIPULATED DATED November 28, 2017. /s/ Robert J. Cassity__________ Robert J. Cassity, Esq. HOLLAND & HART LLP 9555 Hillwood Drive, 2nd Floor Las Vegas, Nevada 89134 /s/ Amy J. Oliver__________ Amy J. Oliver (Utah #8785) admitted pro hac vice OliverA@sec.gov Daniel J. Wadley (Utah #10358) admitted pro hac vice WadleyD@sec.gov James J. Thibodeau (Utah #15473) admitted pro hac vice ThibodeauJ@sec.gov Attorneys for Plaintiff Securities and Exchange Commission Salt Lake Regional Office 351 South West Temple Suite 6.100 Salt Lake City, UT 84101-1950 Thomas A. Sporkin (Pro Hac Vice) Timothy J. Coley (Pro Hac Vice) BUCKLEY SANDLER, LLP 1250 24th Street NW, Suite 700 Washington DC 20037 Thomas E. Littler, Esq. (Pro Hac Vice) 341 W. Secretariat Dr. Tempe, AZ 85284 Attorneys for Defendants Barry K. Epling, Ferris Holding, Inc., and Hobbes Equities Inc. Attorneys for Plaintiff Securities and Exchange Commission 14 15 16 17 ORDER 18 19 IT IS ORDERED that the hearing set for January 22, 2018 is VACATED and CONTINUED 20 to 10:00 a.m., February 1, 2018, in Courtroom 3B. 21 22 23 ___________________________________ U.S. DISTRICT/MAGISTRATE JUDGE DATED: December 4, 2017 24 25 26 27 28 3 Case 2:16-cv-01413-JAD-PAL Document 106 Filed 11/29/17 Page 4 of 4 1 CERTIFICATE OF SERVICE 2 I hereby certify that on the 14th day of November, 2017, a true and correct copy of the 3 foregoing JOINT STIPULATION AND ORDER TO EXTEND RESPONSE AND REPLY 4 DEADLINES FOR (1) PLAINTIFF’S MOTION FOR IMPOSITION OF SANCTIONS 5 AGAINST DEFENDANTS BARRY K. EPLING, FOR FABRICATION OF EVIDENCE 6 AND AGAINST DEFENDANTS BARRY K. EPLING AND BRUCE J. PERLOWIN FOR 7 FALSE TESTIMONY [ECF NO. 92] [SECOND REQUEST] AND (2) PLAINTIFF’S 8 MOTION FOR IMPOSITION OF SANCTIONS AGAINST DEFENDANTS FERRIS 9 HOLDING, INC., BARRY K. EPLING, AND HOBBES EQUITIES, INC. FOR 10 FABRICATION OF EVIDENCE [ECF NO. 97] [FIRST REQUEST] was served on counsel 11 through the Court’s electronic service system as follows: HOLLAND & HART LLP 9555 Hillwood Drive, 2nd Floor Las Vegas, NV 89134 12 13 Electronic Service: 17 Amy J. Oliver, Esq. James J. Thibodeau, Esq. Daniel Wadley, Esq. U.S. Securities and Exchange Commission 351 S. West Temple Suite 6.100 Salt Lake City, UT 84101 olivera@sec.gov thibodeauj@sec.gov wadleyd@sec.gov 18 Attorneys for Plaintiff: SEC 14 15 16 Brent R. Baker, Esq. Jonathan Dale Bletzacker, Esq. Clyde Snow & Sessions, P.C. 201 S. Main Street #1300 Salt Lake City, UT 84111 brb@clydesnow.com jdb@clydesnow.com Jacob L. Fonnesbeck, Esq. Smith Correll, LLP 50 W. Broadway #1010 Salt Lake City, UT 84101 jfonnesbeck@smithcorrell.com 19 20 Attorney for Defendants: Diversified Investments LLC, Quantum Economic Protocols LLC, and Jed. M. Perlowin 21 22 23 24 25 /s/ Valerie Larsen An Employee of Holland & Hart LLP 26 27 28 4

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