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12-2767 - U.S. Securities and Exchange Commission v. Lunn et al


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12-2767 - U.S. Securities and Exchange Commission v. Lunn et al
October 23, 2012
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ORDER TO SET SCHEDULING CONFERENCE: The parties are ordered to set an initial scheduling conference in this Court (with Judge Jackson) pursuant to Fed. R. Civ. P. 16(b) and D.C.COLO.LCivR 16.1 no later than 45 days after the answer, motion to dismiss or other response to the complaint is filed. By Judge R. Brooke Jackson on 10/23/2012. (rbjsec. )
April 25, 2013
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ORDER of Default Judgment (granting 24 Motion for Default Judgment). Vincent G. Curry is permanently restrained and enjoined from violating Sections 5(a), 5(c), 17(a)(1), 17(a)(2) and 17(a)(3) of the Securities Act, Sections 10 (b) and 15(a) of the Exchange Act, and Rule 10b-5 thereunder; Vincent G. Curry is ordered to disgorge $399,930 in ill-gotten gains and to pay $28,914.11 in prejudgment interest; Inasmuch as the plaintiff has provided no basis on which the Court could determine an appropriate and reasonable amount of a civil monetary penalty to assess against this defendant in addition to the disgorgement and interest specified above, the Court declines to impose a civil monetary penalty pursuant to Section 20(d) of the Securities Act, 15 U.S.C. § 77t(d) and Section 21(d)(3) of the Exchange Act, 15 U.S.C. § 78u(d)(3). By Judge R. Brooke Jackson on 04/25/13. (alvsl)
June 4, 2013
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ORDER: Scheduling Conference set for 7/25/2013 02:00 PM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, proposed scheduling order due by 7/18/13. by Magistrate Judge Boyd N. Boland on 6/4/13. (bnbcd, )
July 17, 2013
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MINUTE ORDER granting 35 Plaintiff's Motion to Suspend the Due Dates Set in the Court's Order Settling Rule 16(b) Scheduling Conference and Rule 16(f) Planning Meeting. Scheduling Conference set for July 25, 2013, and all related deadlines, are VACATED. by Magistrate Judge Boyd N. Boland on 7/17/13.(bnbcd, )
August 1, 2013
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ORDER granting 34 the Joint Motion for Entry of Consent Judgment against Defendant Darlene A. Bishop and Setting Briefing dates, by Judge Raymond P. Moore on 8/1/2013.(ervsl, )
August 1, 2013
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ORDER granting 33 the Joint Motion for Consent Judgment against Defendant Geoffrey H. Lunn and Setting Briefing dates, by Judge Raymond P. Moore on 8/1/2013.(ervsl, )
March 17, 2014
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ORDER granting 44 Motion to Dismiss its Claims for Disgorgement, Prejudgment Interest and a Civil Penalty against Defendant Darlene A. Bishop. FURTHER ORDERED that the Judgment as to Defendant Darlene A. Bishop 38 is hereby modified only as to Section V to reflect the dismissal of such claims; and FURTHER ORDERED that the Judgment as to Defendant Darlene A. Bishop is otherwise unaffected and remains in full force and effect. By Judge Raymond P. Moore on 3/17/2014.(trlee, )
April 2, 2014
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ORDER by Magistrate Judge Boyd N. Boland on 4/2/14. At the request of the parties, and in view of the pending criminal prosecution of Mr. Lunn, this matter is STAYED pending further order of the court. Parties shall file a status report, on or before July 7, 2014, addressing the status of the criminal prosecution and whether further proceedings should be scheduled in this action. (bsimm)
June 18, 2014
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RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Magistrate Judge Boyd N. Boland on 6/18/14 re: Joint Status Report 52. I respectfully RECOMMEND that this action be closed administratively subject to reopening for good cause. (bsimm)
July 14, 2014
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ORDER adopting 53 Report and Recommendations. By Judge Raymond P. Moore on 7/14/2014.(trlee, )
January 8, 2018
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ORDER granting 61 Plaintiff's Renewed Motion for Order Setting Disgorgement, Prejudgment Interest and Civil Penalty against Defendant Geoffrey H. Lunn. A copy of this Order has been mailed to Defendant Lunn, Register No. 40376-013, at: BIG SPRING CORRECTIONAL INSTITUTION, 2001 Rickabaugh Dr., Big Spring, TX 79720. ORDERED by Judge Raymond P. Moore on 1/8/2018. (cthom, )