Securities and Exchange Commission v. Femenia et al

Filing 101

ORDER re Status Conference,. Signed by Senior Judge Graham Mullen on 5/9/2013. (eef)

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
3:12CV803
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,

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)
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vs.
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JOHN FEMENTIA, et al.,
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Defendants,
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and
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KRISTINE LACK and CHRISTINE MUSANTE,
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Relief Defendants.
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________________________________________________)

ORDER

This matter is before the Court on its own motion. A status conference was held
in this matter on May 9, 2013. Based upon discussions at the conference,
IT IS HEREBY ORDERED:
1.

That the SEC shall file its Amended Complaint no later than May 23;

2. That Defendants Hayes and Burgess shall either file Answers or enter into a
Consent Judgment by June 30;
3. That any Motion for Disgorgement shall be filed by the SEC by July 30, and
Defendants Hayes and Burgess shall respond within thirty days; and
4. That any necessary hearing will be scheduled thereafter.
Signed: May 9, 2013