Securities and Exchange Commission v. Femenia et al
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
SECURITIES AND EXCHANGE COMMISSION,
JOHN FEMENTIA, et al.,
KRISTINE LACK and CHRISTINE MUSANTE,
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:
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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