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)

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IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION 3:12CV803 SECURITIES AND EXCHANGE COMMISSION, Plaintiff, ) ) ) vs. ) ) JOHN FEMENTIA, et al., ) Defendants, ) ) and ) ) KRISTINE LACK and CHRISTINE MUSANTE, ) Relief Defendants. ) ________________________________________________) 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

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