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DOCKET 8:06cv00866
Case Name: Securities and Exchange Commission v. SBM Investment Certificates, Inc. et al
Status: Open
Filed: 4/4/2006
Court: Maryland District Court
Assigned to: Deborah K. Chasanow
Jury demand: None
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges (850)
Jurisdiction: U.S. Government Plaintiff
Basis: 15:77 Securities Fraud
Origin: 1
Office: Greenbelt
County: Montgomery
Flags: CASREF, MAG-S

PARTIES and ATTORNEYS
Plaintiff(s)
 Securities and Exchange Commission, Plaintiff

Defendant(s)
 Eric M. Westbury, Defendant
 Geneva Capital Partners, LLC, Defendant
 SBM Certificate Company, Defendant
 SBM Investment Certificates, Inc., Defendant

DOCKET DETAIL
00-00-2000#Docket Text
04-04-20061COMPLAINT against SBM Investment Certificates, Inc., SBM Certificate Company, Geneva Capital Partners, LLC, Eric M. Westbury , filed by Securities and Exchange Commission. (rank, Deputy Clerk) (Entered: 04/04/2006)
04-04-20062MOTION for Temporary Restraining Order, Order Freezing Assets, MOTION to Appoint Receiver, and Granting Other Relief by Securities and Exchange Commission. Responses due by 4/21/2006 Responses due by 4/21/2006 Responses due by 4/21/2006 Responses due by 4/21/2006 Responses due by 4/21/2006 Responses due by 4/21/2006 (rank, Deputy Clerk) (Entered: 04/04/2006)

ORDER DIRECTING 6
MOTION MOTION MOTION 6.1
RESPONSE 9 11 12 13 14 15 16 27 29 34 49 51 54 56
MOTION 16.1 31.1
ORDER GRANTING IN PART AND DENYING IN PART TRO DIRECTING 86

04-04-20063REQUEST for entry of Appearance as to Nuriye C. Uygur on behalf of a Federal Agency ORDER. Signed by the Clerk on 4/4/06. (rank, Deputy Clerk) (Entered: 04/04/2006)
04-04-20064Summons Issued 20 days as to SBM Investment Certificates, Inc., SBM Certificate Company, Geneva Capital Partners, LLC, Eric M. Westbury. (rank, Deputy Clerk) (Entered: 04/04/2006)
04-04-20065Correspondence from the Clerk re: membership in our bar. (c/m 4/4/06 rk) (rank, Deputy Clerk) (Entered: 04/04/2006)
04-04-20066ORDER DIRECTING Defendants to notify the Court and Plaintiff's counsel immediately upon the request of any investor for the payment of funds, ENJOINING Defendants from making payment to any investor requesting payment for seven (7) days from the date of notification to the Court and Plaintiff's counsel, DIRECTING Defendants to respond to [2] Motion for Temporary Restraining Order no later than 4/26/06, DIRECTING Plaintiff to reply by 5/5/06, and SETTING a further hearing on 5/12/06 at 11:00 a.m. Signed by Judge Deborah K. Chasanow on 4/4/06. (Chasanow, Deborah) (Entered: 04/04/2006)

RESPONSE 9 12 13 15 16 27 29 34 49 51 54 56

04-04-20066.1Motion Hearing held on 4/4/2006 re [2] MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Order to Show Cause MOTION for Other Relief MOTION to Appoint Receiver filed by Securities and Exchange Commission, held before Judge Deborah K. Chasanow. (Tape #ER: Peterson.) (esp, Deputy Clerk) Modified on 4/4/2006 (elt, Deputy Clerk). (Entered: 04/04/2006)
04-14-20067NOTICE of Appearance by Jody Adam Rosen on behalf of all defendants (Rosen, Jody) (Entered: 04/14/2006)
04-14-20068NOTICE of Appearance by John Michael Fedders on behalf of all defendants (Fedders, John) (Entered: 04/14/2006)
04-24-20069RESPONSE re [6] Order,, Notice in Accordance with April 4, 2006 Order filed by SBM Investment Certificates, Inc., SBM Certificate Company. (Rosen, Jody) (Entered: 04/24/2006)

RESPONSE 13

04-25-200610ANSWER to Complaint by SBM Investment Certificates, Inc., SBM Certificate Company, Geneva Capital Partners, LLC, Eric M. Westbury.(Rosen, Jody) (Entered: 04/25/2006)
04-26-200611RESPONSE to Motion re [2] MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Order to Show Cause MOTION for Other Relief MOTION to Appoint Receiver MOTION Joint Response of Defendants to Plaintiff's Request for Emergency Relief filed by SBM Investment Certificates, Inc., SBM Certificate Company, Geneva Capital Partners, LLC, Eric M. Westbury. Replies due by 5/10/2006. (Rosen, Jody) Modified on 4/26/2006 (jc, Deputy Clerk). Modified on 4/27/2006 (rank, Deputy Clerk).(Hard Copy rec'd 4/26/06 rk) (Entered: 04/26/2006)

RESPONSE 14

05-01-200612RESPONSE re [6] Order,, Second Notice in Accordance With April 4, 2006 Order filed by SBM Certificate Company. (Rosen, Jody) Modified on 5/2/2006 (rank, Deputy Clerk).(Hard Copy rec'd 5/2/06 rk) (Entered: 05/01/2006)

RESPONSE 15

05-01-200613RESPONSE re [9] Response , Plaintiff Securities and Exchange Commission's Objection to Notice in Accordance with April 4, 2006 Order filed by Securities and Exchange Commission. (Uygur, Nuriye) (Entered: 05/01/2006)
05-05-200614RESPONSE re [11] Response to Motion,, Plaintiff Securities and Exchange Commission's Reply to Joint Response of Defendants Request For Emergency Relief filed by Securities and Exchange Commission. (Uygur, Nuriye) (Entered: 05/05/2006)
05-08-200615RESPONSE re [12] Response Plaintiff Securities and Exchange Commission's Objection to Second Notice in Accordance with April 4, 2006 Order filed by Securities and Exchange Commission. (Uygur, Nuriye) (Entered: 05/08/2006)
05-11-200615.1Telephone Conference held on 5/11/2006 before Judge Deborah K. Chasanow. (td, Deputy Clerk) (Entered: 05/11/2006)
05-11-200616RESPONSE re [6] Order,, Third Notice in Accordance With April 4, 2006 Order filed by SBM Certificate Company. (Rosen, Jody) (Entered: 05/11/2006)
05-12-200616.1Motion Hearing held on 5/12/2006 re [2] MOTION for Preliminary Injunction and other requested relief filed by Securities and Exchange Commission before Judge Deborah K. Chasanow - Argued - Court to prepare written order (Court Reporter - O'Neill) (td, Deputy Clerk) (Entered: 05/12/2006)
05-12-200617EXHIBIT LIST by Defendants. (td, Deputy Clerk) (Entered: 05/12/2006)
05-12-200618MEMORANDUM and ORDER "STATING" that the Order entered on 4/4/2006 remains in effect and applies not only to demands for payments, but also to any interest payments; "STATING" that a further hearing on the request for preliminary injunctive relief will be held on Monday, 6/19/2006 at 11:00 a.m.; "STATING" that Defendants will produce all documents pertaining to the Charter School loans on the SBM books of account as assets no later than 5/24/2006; "STATING" that the SEC will have until 6/9/2006 to file any supplemental material; and "DIRECTING" that the portion of the proceedings occurring at the bench conferences be placed under seal, pending further order of the Court. Signed by Judge Deborah K. Chasanow on 05/12/2006. (td, Deputy Clerk) (Entered: 05/12/2006)

RESPONSE 26 30
CERTIFICATE OF SERVICE 31

05-15-200619MOTION to Expedite Discovery by Securities and Exchange Commission. Responses due by 6/1/2006 (Greer, Amy) (Entered: 05/15/2006)

CERTIFICATE OF SERVICE 20
PAPERLESS ORDER DIRECTING 21
RESPONSE 22

05-15-200620CERTIFICATE OF SERVICE by Securities and Exchange Commission re [19] MOTION to Expedite Discovery (Greer, Amy) (Entered: 05/15/2006)
05-15-200621PAPERLESS ORDER DIRECTING Defendants to respond to [19] Motion for Expedited Discovery by Wednesday, May 17, 2006. Signed by Judge Deborah K. Chasanow on 5/15/06. (Chasanow, Deborah) (Entered: 05/15/2006)
05-17-200622RESPONSE to Motion re [19] MOTION to Expedite Discovery Defendants' Response to S.E.C.'s May 15, 2006 Motion for Expedited Discovery filed by SBM Investment Certificates, Inc., SBM Certificate Company, Geneva Capital Partners, LLC, Eric M. Westbury. Replies due by 5/31/2006. (Rosen, Jody) (Entered: 05/17/2006)
05-23-200623MOTION for Extension of Time Defendants' Motion Requesting Two-Day Extension of Time to Respond to the Court's May 12, 2006 Order by SBM Investment Certificates, Inc., SBM Certificate Company, Geneva Capital Partners, LLC, Eric M. Westbury. Responses due by 6/9/2006 (Rosen, Jody) (Entered: 05/23/2006)

RESPONSE MOTION 24
PAPERLESS ORDER GRANTING 25

05-23-200624RESPONSE re [23] MOTION for Extension of Time Defendants' Motion Requesting Two-Day Extension of Time to Respond to the Court's May 12, 2006 Order filed by Securities and Exchange Commission. (Uygur, Nuriye) (Entered: 05/23/2006)
05-23-200625PAPERLESS ORDER GRANTING [23] Motion for Extension of Time. Defendants are directed to produce documents pertaining to the charter school loans by Friday, May 26, 2006, Plaintiff will file supplemental material and a memorandum updating its position by Monday June 12, 2006. Signed by Judge Deborah K. Chasanow on 5/23/06. (Chasanow, Deborah) (Entered: 05/23/2006)
05-26-200626RESPONSE re [25] Order on Motion for Extension of Time,, [18] Order,,, Joint Response of Defendants to May 12, 2006 Order of the Court filed by SBM Investment Certificates, Inc., SBM Certificate Company, Geneva Capital Partners, LLC, Eric M. Westbury. (Rosen, Jody) (Entered: 05/26/2006)

RESPONSE 30
CERTIFICATE OF SERVICE 31

06-01-200627RESPONSE re [6] Order,, Fourth Notice in Accordance with April 4, 2006 Order filed by SBM Investment Certificates, Inc., SBM Certificate Company. (Rosen, Jody) (Entered: 06/01/2006)
06-07-200628TRANSCRIPT of Proceedings held on May 12, 2006 before Judge Deborah K. Chasanow. Court Reporter: Sharon O'Neill. (rank, Deputy Clerk) (Entered: 06/07/2006)
06-12-200629RESPONSE re [6] Order,, Fifth Notice in Accordance with April 4, 2006 Order filed by SBM Certificate Company. (Rosen, Jody) (Entered: 06/12/2006)
06-12-200630RESPONSE re [26] Response,, [18] Order,,, Plaintiff Securities and Exchange Commission's Reply to Joint Response of Defendants to May 12, 2006 Order of Court filed by Securities and Exchange Commission. (Uygur, Nuriye) (Entered: 06/12/2006)

06-12-200631CERTIFICATE OF SERVICE by Securities and Exchange Commission re [30] Response, (Uygur, Nuriye) (Entered: 06/12/2006)
06-19-200631.1Motion Hearing continued on 6/19/2006 re [2] MOTION for for Preliminary Injunction filed by Securities and Exchange Commission held before Judge Deborah K. Chasanow - Argued - Court to prepare written opinion. (Court Reporter - O'Neill) (td, Deputy Clerk) (Entered: 06/30/2006)
06-23-200632TRANSCRIPT of Proceedings held on 06/19/2006 before Judge Deborah K. Chasanow. Court Reporter: Sharon O'Neill. (FILED SEPARATELY) (elt, Deputy Clerk) (Entered: 06/23/2006)
06-30-200633EXHIBIT LIST from Motion Hearing by Defendants. (td, Deputy Clerk) (Entered: 06/30/2006)
07-10-200634RESPONSE re [6] Order,, Sixth Notice in Accordance with April 4, 2006 Order filed by SBM Investment Certificates, Inc., SBM Certificate Company. (Rosen, Jody) (Entered: 07/10/2006)
07-13-200635SCHEDULING ORDER: Discovery closes and status report due 11/27/2006. Motions due 12/26/2006. Signed by Judge Deborah K. Chasanow on 7/13/06. (Chasanow, Deborah) (Entered: 07/13/2006)

RESPONSE 39 52 53
MOTION 41
RESPONSE MOTION 45 46
RESPONSE 47

07-25-200636NOTICE of Appearance by Jonathan Frederic Seamon Love, Edsel Jay Guydon on behalf of Geneva Capital Partners, LLC (elt, Deputy Clerk) (Entered: 07/25/2006)
07-25-200637Correspondence re: CM/ECF warning letter mailed to counsel. (c/m 7/25/06) (elt, Deputy Clerk) (Entered: 07/25/2006)
07-25-200638Correspondence re: ECF user registration mailed to counsel. (c/m 7/25/06) (elt, Deputy Clerk) (Entered: 07/25/2006)
07-27-200639RESPONSE re [35] Scheduling Order Response to July 13, 2006 Scheduling Order Deadlines; Information as to Monetary Transfer filed by SBM Investment Certificates, Inc., SBM Certificate Company, Geneva Capital Partners, LLC, Eric M. Westbury. (Rosen, Jody) (Entered: 07/27/2006)
07-31-200640Status Report Submitted by Securities and Exchange Commission (Uygur, Nuriye) (Entered: 07/31/2006)
08-15-200641MOTION to Amend/Correct [35] Scheduling Order by Securities and Exchange Commission. Responses due by 9/1/2006 (Uygur, Nuriye) (Entered: 08/15/2006)

RESPONSE MOTION 45 46
RESPONSE 47

08-28-200642MOTION to Withdraw as Attorney Motion for Withdrawal and Substitution of Counsel by SBM Investment Certificates, Inc., SBM Certificate Company, Geneva Capital Partners, LLC, Eric M. Westbury. Responses due by 9/14/2006 (Rosen, Jody) (Entered: 08/28/2006)

PAPERLESS ORDER GRANTING 50
ORDER GRANTING IN PART AND DENYING IN PART TRO DIRECTING 86

09-01-200644Correspondence re: CM/ECF filed in error letter mailed to counsel. (elt, Deputy Clerk) (Entered: 09/01/2006)
09-01-200643[FILED IN ERROR - LINK DISABLED] MOTION to Appear Pro Hac Vice Motion for Admission Pro Hac Vice by SBM Investment Certificates, Inc., SBM Certificate Company. (Rosen, Jody) Modified on 9/1/2006 (elt, Deputy Clerk). (Entered: 09/01/2006)
09-06-200645RESPONSE in Opposition re [41] MOTION to Amend/Correct [35] Scheduling Order SBM Certificate Company and SBM Investment Certificates, Inc.'s Opposition to Plaintiff's Motion to Revise July 13, 2006 Scheduling Order filed by SBM Investment Certificates, Inc., SBM Certificate Company.Replies due by 9/20/2006. (Rosen, Jody) (Entered: 09/06/2006)

RESPONSE 47

09-06-200646RESPONSE in Opposition re [41] MOTION to Amend/Correct [35] Scheduling Order Jointly filed by Geneva Capital Partners, LLC, Eric M. Westbury.Replies due by 9/20/2006. (Guydon, Edsel) (Entered: 09/06/2006)

09-07-200647RESPONSE re [35] Scheduling Order, [46] Response in Opposition to Motion, [45] Response in Opposition to Motion, [41] MOTION to Amend/Correct [35] Scheduling Order Reply to Defendant's Opposition to Motion to Amend Scheduling Order filed by Securities and Exchange Commission. (Greer, Amy) (Entered: 09/07/2006)
09-12-200647.1ORDER granting Motion by Stephen L. Braga to Appear Pro Hac Vice. Signed by the Clerk on 9/12/06. (c/m 9/12/06 rk) (rank, Deputy Clerk) (Entered: 09/12/2006)
09-12-200648MOTION by Stephen L. Braga to Appear Pro Hac Vice by Eric M. Westbury. (rank, Deputy Clerk) (Entered: 09/12/2006)
09-20-200649RESPONSE re [6] Order,, Business Operations Post June 19, 2006 Status Report by SBM Certificate Company and SBM Investment Certificates, Inc.; and Seventh Notice in Accordance with April 4, 2006 Order filed by SBM Investment Certificates, Inc., SBM Certificate Company. (Rosen, Jody) (Entered: 09/20/2006)

RESPONSE 51 54 56

09-21-200650PAPERLESS ORDER GRANTING [42] Motion to Withdraw as Attorney. Attorneys John Michael Fedders and Jody A. Rosen terminated from their representation of the Defendants Geneva Capital Partners, LLC and Eric M. Westbury. Signed by Judge Deborah K. Chasanow on 9/21/06. (Chasanow, Deborah) (Entered: 09/21/2006)
10-04-200651RESPONSE re [49] Response, Securities and Exchange Commission's Response to Defendants' Seventh Notice in Accordance With April 4, 2006 Order and Business Operations Post June 19, 2006 Status Report, filed by Securities and Exchange Commission. (Uygur, Nuriye) (Entered: 10/04/2006)
10-10-200652RESPONSE re [35] Scheduling Order Second Response of the SBM Companies to July 13, 2006 Scheduling Order; Updated Status Report filed by SBM Investment Certificates, Inc., SBM Certificate Company. (Rosen, Jody) (Entered: 10/10/2006)
10-11-200653RESPONSE re [35] Scheduling Order Defendants Eric Westbury and Geneva Capital Partners, LLC's Joint Second Response to the July 13, 2006 Scheduling Order filed by Geneva Capital Partners, LLC, Eric M. Westbury. (Guydon, Edsel) (Entered: 10/11/2006)
10-12-200654RESPONSE re [49] Response, Plaintiff Securities and Exchange Commission's Further Reply to Defendants' Seventh Notice in Accordance With April 4, 2006 Order and Business Operations Post June 19, 2006 Status Report, filed by Securities and Exchange Commission. (Uygur, Nuriye) (Entered: 10/12/2006)
10-17-200655TEST OF ELECTRONIC NOTICING. No document attached. (fk, Deputy Clerk) (Entered: 10/17/2006)
10-19-200656RESPONSE re [49] Response, Plaintiff Securities and Exchange Commission's Second Further Reply to Defendants's Seventh Notice in Accordance With April 4, 2006 Order and Business Operations Post June 19, 2006 Status Report filed by Securities and Exchange Commission. (Uygur, Nuriye) (Entered: 10/19/2006)
10-24-200657MOTION Motion, Notice and Request of the SBM Companies by SBM Investment Certificates, Inc., SBM Certificate Company. Responses due by 11/13/2006 (Rosen, Jody) (Entered: 10/24/2006)

RESPONSE 60
REPLY 72
Supplemental 77
ORDER GRANTING IN PART AND DENYING IN PART TRO DIRECTING 86

10-27-200658MOTION for Order of Sale Motion and Proposed Order of SBM Investment Certificates, Inc. by SBM Investment Certificates, Inc.. Responses due by 11/13/2006 (Rosen, Jody) (Entered: 10/27/2006)

RESPONSE 60
REPLY 72
ORDER GRANTING IN PART AND DENYING IN PART TRO DIRECTING 86

10-30-200659Correspondence re: ECF warning letter mailed to counsel. (elt, Deputy Clerk) (Entered: 10/30/2006)
11-07-200660RESPONSE to Motion re [57] MOTION Motion, Notice and Request of the SBM Companies, [58] MOTION for Order of Sale Motion and Proposed Order of SBM Investment Certificates, Inc. filed by Securities and Exchange Commission.Replies due by 11/21/2006. (Uygur, Nuriye) (Entered: 11/07/2006)
11-09-200661MOTION for Protective Order Quashing The Rule 30(b)(6) Deposition of the Plaintiff by Defendant Eric M. Westbury by Securities and Exchange Commission. Responses due by 11/27/2006 (Uygur, Nuriye) (Entered: 11/09/2006)

RESPONSE 70
ORDER GRANTING IN PART AND DENYING IN PART TRO DIRECTING 86

11-13-200662NOTICE by Securities and Exchange Commission of Emergency Regarding Investor Retirement Funds (Greer, Amy) (Entered: 11/13/2006)

RESPONSE 63 65
NOTICE 64

11-14-200663RESPONSE re [62] Notice (Other) The SBM Companies' Response to the Plaintiff's Emergency Notice of November 13, 2006 filed by SBM Investment Certificates, Inc., SBM Certificate Company. (Rosen, Jody) (Entered: 11/14/2006)
11-17-200664NOTICE by Securities and Exchange Commission re [62] Notice (Other) Plaintiff Securities and Exchange Commission's Further Notice Regarding Investor Retirement Funds (Greer, Amy) (Entered: 11/17/2006)
11-20-200665RESPONSE re [62] Notice (Other) Certain Certificate Holder Retirement Fund Information Provided By The SBM Companies filed by SBM Investment Certificates, Inc., SBM Certificate Company. (Rosen, Jody) (Entered: 11/20/2006)
11-27-200666STATUS REPORT Defendant's Status Report by Eric M. Westbury. (Braga, Stephen) (Entered: 11/27/2006)
11-27-200667STATUS REPORT of Geneva Capital Partners, LLC by Geneva Capital Partners, LLC. (Love, Jonathan) (Entered: 11/27/2006)
11-27-200668STATUS REPORT Status Report of the SBM Companies Required by July 13, 2006 Scheduling Order by SBM Investment Certificates, Inc., SBM Certificate Company. (Rosen, Jody) (Entered: 11/27/2006)
11-27-200669STATUS REPORT Plaintiff Securities and Exchange Commission's Discovery and Status Report by Securities and Exchange Commission. (Uygur, Nuriye) (Entered: 11/27/2006)
11-27-200670RESPONSE to Motion re [61] MOTION for Protective Order Quashing The Rule 30(b)(6) Deposition of the Plaintiff by Defendant Eric M. Westbury MOTION for Protective Order Quashing The Rule 30(b)(6) Deposition of the Plaintiff by Defendant Eric M. Westbury filed by Eric M. Westbury.Replies due by 12/11/2006. (Braga, Stephen) (Entered: 11/27/2006)
11-28-200671STATUS REPORT Correction to Discovery and Status Report by Securities and Exchange Commission. (Uygur, Nuriye) (Entered: 11/28/2006)
12-01-200672REPLY to Response to Motion re [57] MOTION Motion, Notice and Request of the SBM Companies, [58] MOTION for Order of Sale Motion and Proposed Order of SBM Investment Certificates, Inc. The SBM Companies' Reply to Plaintiff's Opposition to Sales of Assets filed by SBM Investment Certificates, Inc., SBM Certificate Company. (Rosen, Jody) (Entered: 12/01/2006)
12-04-200673CERTIFICATE OF SERVICE by Geneva Capital Partners, LLC re: Defendant Geneva Capital Partners, LLC's First Set of Request for Admissions (Love, Jonathan) (Entered: 12/04/2006)
12-26-200675MOTION for Summary Judgment and Memorandum in Support Thereof by Geneva Capital Partners, LLC.Responses due by 1/12/2007 (Love, Jonathan) Modified on 1/3/2007 (rank, Deputy Clerk).(Hard Copy rec'd 1/3/07 rk) (Entered: 12/26/2006)

Supplemental 76
MOTION 78
PAPERLESS ORDER DENYING 79
RESPONSE 81
REPLY 82
ORDER GRANTING IN PART AND DENYING IN PART TRO DIRECTING 86

12-26-200674[FILED IN ERROR] MOTION for Summary Judgment or Motion For Judgment on the Pleadings for Failure to State A Claim by Geneva Capital Partners, LLC.Responses due by 1/12/2007 (Love, Jonathan) Modified on 12/28/2006 (elt, Deputy Clerk). (Entered: 12/26/2006)
12-29-200676Supplemental to [75] MOTION for Summary Judgment and Memorandum in Support Thereof filed by Geneva Capital Partners, LLC Exhibit District of Columbia State Education Office Letter. (Love, Jonathan) Modified on 1/3/2007 (rank, Deputy Clerk).(Hard Copy rec'd 1/3/07 rk) (Entered: 12/29/2006)
01-09-200777Supplemental to [57] MOTION Motion, Notice and Request of the SBM Companies filed by SBM Certificate Company Addendum to SBMCC's Motion Requesting Order Permitting it to Sell a Tax Certificate. (Rosen, Jody) (Entered: 01/09/2007)
01-10-200778MOTION for Extension of Time to File Response/Reply as to [75] MOTION for Summary Judgment and Memorandum in Support Thereof Plaintiff Securities and Exchange Commission's Motion for Enlargement of Time to Respond to Motion of Geneva Capital Partners, LLC., by Securities and Exchange Commission. Responses due by 1/29/2007 (Uygur, Nuriye) (Entered: 01/10/2007)

PAPERLESS ORDER DENYING 79
REPLY 82

01-11-200779PAPERLESS ORDER DENYING [78] Motion for Extension of Time. Signed by Judge Deborah K. Chasanow on 1/11/07. (Chasanow, Deborah) (Entered: 01/11/2007)
01-12-200780NOTICE by Eric M. Westbury Notice of Adoption of Defendant Geneva Capital Partners' Recent Motion (Braga, Stephen) (Entered: 01/12/2007)

ORDER GRANTING IN PART AND DENYING IN PART TRO DIRECTING 86

01-12-200781RESPONSE to Motion re [75] MOTION for Summary Judgment and Memorandum in Support Thereof Securities and Exchange Commissions Response to Defendant Geneva Capital Partners, LLCs Motion For Judgment On The Pleadings On Counts II And III Of The Plaintiffs Complaint For Failure To Allege Fraud With Particularly Or, In The Alternative, Defendants Motion For Summary Judgment filed by Securities and Exchange Commission.Replies due by 1/26/2007. (Uygur, Nuriye) (Entered: 01/12/2007)
01-23-200782REPLY to Response to Motion re [78] MOTION for Extension of Time to File Response/Reply as to [75] MOTION for Summary Judgment and Memorandum in Support Thereof Plaintiff Securities and Exchange Commission's Motion for Enlargement of Time to Respond to Motion of Geneva Ca MOTION for Extension of Time to File Response/Reply as to [75] MOTION for Summary Judgment and Memorandum in Support Thereof Plaintiff Securities and Exchange Commission's Motion for Enlargement of Time to Respond to Motion of Geneva Ca, [75] MOTION for Summary Judgment and Memorandum in Support Thereof filed by Geneva Capital Partners, LLC. (Love, Jonathan) (Entered: 01/23/2007)
01-25-200783NOTICE by Securities and Exchange Commission Attaching Rule 30(b)(6) Deposition Notice (Uygur, Nuriye) (Entered: 01/25/2007)
02-22-200784STATUS REPORT The SBM Companies' Status Report, Request for a Hearing and Request for Modification of the Court's April 4, 2006 Order by SBM Investment Certificates, Inc., SBM Certificate Company. (Rosen, Jody) (Entered: 02/22/2007)
02-23-200785MEMORANDUM OPINION. Signed by Judge Deborah K. Chasanow on 2/23/07. (Chasanow, Deborah) (Entered: 02/23/2007)
02-23-200786ORDER GRANTING IN PART AND DENYING IN PART [2] Motion for TRO, DIRECTING that the Orders entered by this Court on 3/4/06 and 5/12/06 REMAIN IN EFFECT, DIRECTING the Defendants to notify the Court and counsel for Plaintiff seven days prior to selling any asset of SBM Investment Certificates or SBM Certificate Company, DENYING [57] and [58] Motions to Sell Assets, GRANTING [42] Motion to Amend Scheduling Order, GRANTING [61] Motion for Protective Order, QUASHING the deposition notice (paper 83, ex. 1), DENYING [75] and [80] Motions for Judgment on the Pleadings, and SCHEDULING a telephone conference with counsel on March 12, 2007, at 4:30 p.m. The Court will initiate the conference call. Signed by Judge Deborah K. Chasanow on 2/23/07. (Chasanow, Deborah) (Entered: 02/23/2007)
02-23-200787TRANSCRIPT of Hearing held on 4/4/07 before Judge Deborah K. Chasanow. (krc, Deputy Clerk) (Entered: 02/23/2007)
03-12-200788LETTER/ORDER CONFIRMING schedule set during telephone conference. Fact discovery closes 10/30/07, expert discovery closes 11/30/07, motions due 12/20/07. A further telephone conference with counsel is scheduled Friday, November 30, 2007, at 4:30 p.m. Signed by Judge Deborah K. Chasanow on 3/12/07. (Chasanow, Deborah) (Entered: 03/12/2007)
04-02-200789Correspondence from Mr. and Mrs. Donald & Lois Beilke re: payment from surrendered certificate. (elt, Deputy Clerk) (Entered: 04/02/2007)
04-12-200790NOTICE by SBM Investment Certificates, Inc., SBM Certificate Company The SBM Companies' Notice of Anticipated Sales in Accordance with the Court's February 23, 2007 Order (Rosen, Jody) (Entered: 04/12/2007)

FILED IN ERROR RESPONSE 93
RESPONSE 94

04-13-200791[FILED IN ERROR} Local Rule 26(a)(1) Initial Disclosures of Defendant Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 4/16/2007 (elt, Deputy Clerk). (Entered: 04/13/2007)
04-16-200792Correspondence re: ECF filed in error letter to counsel. (elt, Deputy Clerk) (Entered: 04/16/2007)
04-23-200794RESPONSE re [90] Notice (Other) Plaintiff Securities and Exchange Commission's Objection to the SBM Companie's Notice of Anticipated Sales in Accordance with the Court's February 23, 2007 Order, filed by Securities and Exchange Commission. (Uygur, Nuriye) (Entered: 04/23/2007)
04-23-200793[FILED IN ERROR] RESPONSE re [90] Notice (Other) Plaintiff Securities and Exchange Commission's Objection to the SBM Companies' Notice of Anticipated Sales in Accordance with the Court's February 23, 2007 Order, filed by Securities and Exchange Commission. (Uygur, Nuriye) Modified on 4/24/2007 (elt, Deputy Clerk). (Entered: 04/23/2007)
07-16-200795PAPERLESS ORDER CONFIRMING the extension of the schedule by 30 days as agreed by the parties. Fact discovery closes 11/30/07, expert discovery closes 12/31/07, motions due 1/22/08. Signed by Judge Deborah K. Chasanow on 7/16/07. (Chasanow, Deborah) (Entered: 07/16/2007)
08-16-200796[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Custodian, BDO Seidman, LLP on 08/09/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-200797[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Custodian, Thompson Cobb & Brazilio on 08/08/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-200798[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Stephanie Lane on 08/08/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-200799[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on John D. Musso on 08/08/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007100[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Carolyn Graham on 08/08/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007101[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Jim Graham on 08/08/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007102[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Alcindor Rosier on 08/13/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007103[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Abinet Belaschi on 08/03/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007104[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Denis E. Clark on 08/06/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007105[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Grace Crocker on 08/06/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007106[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Alfreda Davis on 08/06/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007107[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Natwar Ghandi on 08/03/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007108[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Deborah Gist on 08/03/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007109[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Pamela Graham on 08/03/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007110[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Barbara Jumper on 08/03/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007111[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Sebastian Lorigo on 08/03/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007112[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Lasana Mack on 08/03/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-16-2007113[FILED IN ERROR] AFFIDAVIT of Service for Subpoena Duces Tecum served on Natalie Mayers on 08/03/07, filed by Geneva Capital Partners, LLC. (Love, Jonathan) Modified on 8/17/2007 (elt, Deputy Clerk). (Entered: 08/16/2007)
08-17-2007114Correspondence re: filed in error letter to counsel. (elt, Deputy Clerk) (Entered: 08/17/2007)
10-17-2007115NOTICE of Appearance by Mitchell J Rotbert on behalf of Geneva Capital Partners, LLC (Rotbert, Mitchell) (Entered: 10/17/2007)
10-17-2007116MOTION to Withdraw as Attorney and Substitute Counsel by Geneva Capital Partners, LLC. Responses due by 11/5/2007 (Love, Jonathan) (Entered: 10/17/2007)

RESPONSE 117
PAPERLESS ORDER GRANTING 118

10-18-2007117RESPONSE to Motion re [116] MOTION to Withdraw as Attorney and Substitute Counsel filed by Securities and Exchange Commission.Replies due by 11/1/2007. (Uygur, Nuriye) (Entered: 10/18/2007)
10-19-2007118PAPERLESS ORDER GRANTING [116] Motion to Withdraw as Attorney. Attorneys Edsel Jay Guydon and Jonathan Frederic Seamon Love terminated. Signed by Judge Deborah K. Chasanow on 10/19/07. (Chasanow, Deborah) (Entered: 10/19/2007)
11-30-2007119PAPERLESS ORDER of the Court CONFIRMING that the telephone conference scheduled on November 30, 2007, at 4:30 p.m. has been REMOVED from the Court's calendar and CONFIRMING that counsel will contact chambers by Monday, December 3, 2007, with a new date and time to reschedule. Signed by Judge Deborah K. Chasanow on 11/30/07. (Chasanow, Deborah) (Entered: 11/30/2007)
12-03-2007120PAPERLESS ORDER CONFIRMING that the telephone conference with counsel is re-scheduled to Monday, February 4, 2007, at 4:00 p.m. Chambers will initiate the conference call. Signed by Judge Deborah K. Chasanow on 12/3/07. (Chasanow, Deborah) (Entered: 12/03/2007)
02-05-2008121LETTER/ORDER CONFIRMING the schedule set during the telephone conference held 2/4/08. A further telephone conference will be held 4/17/08 at 9:00 a.m. Chambers will initiate the conference call. Signed by Judge Deborah K. Chasanow on 2/5/08. (Chasanow, Deborah) (Entered: 02/05/2008)
02-05-2008122ORDER REFERRING CASE to Magistrate Judge William Connelly for settlement. Signed by Judge Deborah K. Chasanow on 2/5/08. (jmw, Chambers) (Entered: 02/05/2008)
04-04-2008123Letter/ORDER scheduling settlement conference for May 29, 2008 at 10:00 a.m. Signed by Magistrate Judge William Connelly on 4/4/2008. (elt, Deputy Clerk) (Entered: 04/04/2008)
04-17-2008123.1Telephone Conference held on 2/4/2008 before Judge Deborah K. Chasanow. (sat, Chambers) (Entered: 04/17/2008)
04-17-2008123.2Telephone Conference held on 4/17/2008 before Judge Deborah K. Chasanow. (td, Deputy Clerk) (Entered: 04/17/2008)
04-17-2008124LETTER/ORDER CONFIRMING that the audited statements will be provided no later than 5/2/08. Signed by Judge Deborah K. Chasanow on 4/17/08. (Chasanow, Deborah) (Entered: 04/17/2008)
07-11-2008125MOTION to Withdraw as Attorney by Securities and Exchange Commission Responses due by 7/28/2008 (Greer, Amy) (Entered: 07/11/2008)

PAPERLESS ORDER GRANTING 126

07-11-2008126PAPERLESS ORDER GRANTING [125] Motion to Withdraw as Attorney. Attorney Amy J Greer terminated. Signed by Judge Deborah K. Chasanow on 7/11/08. (Chasanow, Deborah) (Entered: 07/11/2008)
09-19-2008127MOTION to Appoint Receiver Renewed Motion for the Appointment of a Receiver by Securities and Exchange Commission Responses due by 10/6/2008 (Uygur, Nuriye) (Entered: 09/19/2008)

PAPERLESS ORDER GRANTING 130
RESPONSE MOTION 131
RESPONSE 132
RENEWED MOTION 133
, RENEWED MOTION 148

09-19-2008128PAPERLESS ORDER SCHEDULING a hearing on Plaintiffs Motion for the Appointment of Receiver on Wednesday, October 1, 2008, at 2:00 p.m. in Courtroom 2-B. Defendants response due no later than Friday, 9/26/08. Signed by Judge Deborah K. Chasanow on 9/19/08. (Chasanow, Deborah) (Entered: 09/19/2008)
09-22-2008129MOTION for Extension of Time Request for Modest Extension of Time to Respond to S.E.C.'s Renewed Motion by SBM Investment Certificates, Inc., SBM Certificate Company, Geneva Capital Partners, LLC, Eric M. Westbury Responses due by 10/9/2008 (Rosen, Jody) (Entered: 09/22/2008)

PAPERLESS ORDER GRANTING 130

09-22-2008130PAPERLESS ORDER GRANTING [129] Defendants' Motion for Extension of Time. Defendants' response to [127] Motion for the Appointment of a Receivor now due no later than Monday, September 29, 2008, at 10:30 a.m. Signed by Judge Deborah K. Chasanow on 9/22/08. (Chasanow, Deborah) (Entered: 09/22/2008)
09-29-2008131RESPONSE in Opposition re [127] MOTION to Appoint Receiver Renewed Motion for the Appointment of a Receiver Response to SEC's Renewed Motion for a Receiver filed by SBM Investment Certificates, Inc., SBM Certificate Company. Replies due by 10/14/2008. (Rosen, Jody) (Entered: 09/29/2008)
09-29-2008132RESPONSE to Motion re [127] MOTION to Appoint Receiver Renewed Motion for the Appointment of a Receiver filed by Geneva Capital Partners, LLC. Replies due by 10/14/2008. (Rotbert, Mitchell) (Entered: 09/29/2008)
10-01-2008133Motion Hearing held on 10/1/2008 re [127] RENEWED MOTION to Appoint Receiver filed by Securities and Exchange Commission - "CONTINUED" until Monday, November 17, 2008 at 1:00 p.m. for reasons stated on the record by Judge Deborah K. Chasanow; Defense Counsel to notify the Government of their potential witneses or documentary evidence by October 30, 2008; and the Government is to notify Defense Counsel of any additional witnesses or documentary evidence by November 10, 2008. (Court Reporter - Sharon O'Neill) (td, Deputy Clerk) (Entered: 10/01/2008)
10-01-2008133Motion Hearing held on 10/1/2008 re [127] RENEWED MOTION to Appoint Receiver filed by Securities and Exchange Commission - "CONTINUED" until Monday, November 17, 2008 at 1:00 p.m. for reasons stated on the record by Judge Deborah K. Chasanow; Defense Counsel to notify the Government of their potential witnesses or documentary evidence by October 30, 2008; and the Government is to notify Defense Counsel of any additional witnesses or documentary evidence by November 10, 2008. (Court Reporter - Sharon O'Neill) (td, Deputy Clerk) Modified on 11/26/2008 (td, Deputy Clerk). (Entered: 10/01/2008)
10-03-2008134MOTION Permission to Consummate Transactions and Use Proceeds by SBM Certificate Company Responses due by 10/20/2008 (Rosen, Jody) (Entered: 10/03/2008)

RESPONSE 139
REPLY 143

10-06-2008135LETTER/ORDER DIRECTING the SEC to show cause no later than noon today re: proposed sale of the tax certificate. Signed by Judge Deborah K. Chasanow on 10/6/08. (Chasanow, Deborah) (Entered: 10/06/2008)

RESPONSE 136

10-06-2008136RESPONSE re [135] Letter/Order re: SEC to show cause(Uygur, Nuriye) Modified (TEXT) on 10/6/2008 (elt, Deputy Clerk). (Entered: 10/06/2008)
10-10-2008137Correspondence re: Rescheduling November 17 Hearing and Other Dates (Rosen, Jody) (Entered: 10/10/2008)

PAPERLESS ORDER APPROVING 138

10-14-2008138PAPERLESS ORDER APPROVING [137] proposed schedule. Defendants' documents and witness list to be produced by 11/6/08, Plaintiff's documents and witness list to be produced by 11/17/08, hearing rescheduled to 12/1/08, at 11:00 a.m. Signed by Judge Deborah K. Chasanow on 10/14/08. (Chasanow, Deborah) (Entered: 10/14/2008)
10-20-2008139RESPONSE to Motion re [134] MOTION Permission to Consummate Transactions and Use Proceeds filed by Securities and Exchange Commission. Replies due by 11/3/2008. (Uygur, Nuriye) (Entered: 10/20/2008) (LM)
11-04-2008140NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10\01\2008 - motions, before Judge Deborah K. Chasanow. Court Reporter/Transcriber Sharon O'Neill, Court reporter, Telephone number 301-344-3227. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER.. Redaction Request due 11/24/2008. Redacted Transcript Deadline set for 12/2/2008. Release of Transcript Restriction set for 1/30/2009. (smo, Court Reporter) (Entered: 11/04/2008)
11-06-2008141MOTION Trial Date 1.Motion for Trial Date; 2.Request that S.E.C.'s Motion for a Receiver be Denied; 3.Disclosures for December 1, 2008 Hearing by SBM Investment Certificates, Inc., SBM Certificate Company Responses due by 11/24/2008 (Rosen, Jody) (Entered: 11/06/2008)

MOTION 142
Second Amendment 144
RESPONSE MOTION 146

11-10-2008142MOTION to Amend/Correct [141] MOTION Trial Date 1.Motion for Trial Date; 2.Request that S.E.C.'s Motion for a Receiver be Denied; 3.Disclosures for December 1, 2008 Hearing Amendment to SBM Companies' Disclosures for December 1, 2008 Hearing by SBM Investment Certificates, Inc., SBM Certificate Company Responses due by 12/1/2008 (Rosen, Jody) (Entered: 11/10/2008)
11-13-2008143REPLY to Response to Motion re [134] MOTION Permission to Consummate Transactions and Use Proceeds filed by SBM Certificate Company. (Rosen, Jody) (Entered: 11/13/2008)
11-14-2008144Second Amendment to SBM Companies' Disclosures for December 1, 2008 Hearing [141] MOTION Trial Date 1.Motion for Trial Date; 2.Request that S.E.C.'s Motion for a Receiver be Denied; 3.Disclosures for December 1, 2008 Hearing Second Amendment to Disclosures by SBM Investment Certificates, Inc., SBM Certificate Company Responses due by 12/1/2008 (Rosen, Jody) Docket Text Modified-Modified on 11/14/2008 (ch, Deputy Clerk). (Entered: 11/14/2008)
11-17-2008145NOTICE by Securities and Exchange Commission of Witnesses and Documents for the Continued Hearing on its Renewed Motion for the Appointment of a Receiver on December 1, 2008. (Uygur, Nuriye) (Entered: 11/17/2008)
11-24-2008146RESPONSE in Opposition re [141] MOTION Trial Date 1.Motion for Trial Date; 2.Request that S.E.C.'s Motion for a Receiver be Denied; 3.Disclosures for December 1, 2008 Hearing To Motion for Trial and Request for A Scheduling Conference to Set New Discovery Deadlines filed by Securities and Exchange Commission. Replies due by 12/8/2008. (Uygur, Nuriye)LENGTHY EXHIBIT RECEIVED, FILED SEPARATELY- Modified on 11/25/2008 (ch, Deputy Clerk). (Entered: 11/24/2008)
11-25-2008147NOTICE by Securities and Exchange Commission (Uygur, Nuriye) (Entered: 11/25/2008)
12-01-2008148Motion Hearing held on 12/1/2008 (and continued from 10/1/2008) re: [127] RENEWED MOTION for Appointment of a Receiver filed by Securities and Exchange Commission - Argued - "TAKEN UNDER ADVISEMENT; and Oral Motion of the Defendants for Directed Verdict - "DENIED" for reasons stated on the record by Judge Deborah K. Chasanow; A telephone conference is scheduled for Friday, December 5, 2008 at 2:00 p.m. (chambers will initiate the call). (Court Reporter - Sharon O'Neill) (td, Deputy Clerk) (Entered: 12/02/2008)
12-01-2008149HEARING EXHIBIT LIST by Securities and Exchange Commission. (td, Deputy Clerk) (Entered: 12/02/2008)
12-01-2008150HEARING EXHIBIT LIST by Defendants SBM Investment Certificates, Inc., SBM Certificate Company, Geneva Capital Partners, LLC and Eric M. Westbury. (td, Deputy Clerk) (Entered: 12/02/2008)
12-05-2008151LETTER/ORDER CONFIRMING matters discussed during telephone conference with counsel. Discovery to close 3/9/09, pretrial conference scheduled 4/16/09 at 4:30 p.m. and trial scheduled 4/28/09. Signed by Judge Deborah K. Chasanow on 12/5/08. (Chasanow, Deborah) (Entered: 12/05/2008)

MOTION 155
ORDER GRANTING 156

12-29-2008152NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 12\01\2008, before Judge Deborah K. Chasanow. Court Reporter/Transcriber Sharon O'Neill, Court Reporter, Telephone number 301-344-3227. Total number of pages filed: 234. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER.. Redaction Request due 1/16/2009. Redacted Transcript Deadline set for 1/26/2009. Release of Transcript Restriction set for 3/26/2009. (smo, Court Reporter) (Entered: 12/29/2008)
01-05-2009153MOTION for Extension of Time to File motion for summary judgment directed at "the District of Columbia investments" by Geneva Capital Partners, LLC Responses due by 1/22/2009 (Rotbert, Mitchell) (Entered: 01/05/2009)

MOTION 155
ORDER GRANTING 156

01-06-2009154Letter/ORDER scheduling a settlement conference for January 28, 2009 at 10:00 a.m. to be held in chambers. Signed by Magistrate Judge William Connelly on 1/6/09. (ch, Deputy Clerk) (Entered: 01/06/2009)
01-09-2009155Joint MOTION to Amend/Correct [151] Order, [153] MOTION for Extension of Time to File motion for summary judgment directed at "the District of Columbia investments" by Geneva Capital Partners, LLC Responses due by 1/26/2009 (Rotbert, Mitchell) (Entered: 01/09/2009)

01-09-2009156ORDER GRANTING [153] Motion for Extension of Time by Geneva Capital Partners and [155] Joint Motion to Amend Scheduling Order. Geneva Capital Partners' dispositive motion regarding District of Columbia investments now due 1/19/09. Discovery now closes 5/4/09, trial shall commence on either 6/2/09 or 6/9/09. The pretrial conference shall occur on May 4, 2009, at 2:00 p.m. Signed by Judge Deborah K. Chasanow on 1/9/09. (sat, Chambers) (Entered: 01/09/2009)
02-05-2009157Second MOTION for Extension of Time to File Motion(s) for Summary Judgment directed at Plaintiff's allegations concerning the "District of Columbia investments" by Geneva Capital Partners, LLC Responses due by 2/23/2009 (Rotbert, Mitchell) (Entered: 02/05/2009)
02-06-2009158Letter/ORDER that the follow-up settlement conference has been rescheduled for February 25, 2009 at 11:00 a.m. to be held in chambers. Signed by Magistrate Judge William Connelly on 2/6/09. (ch, Deputy Clerk) (Entered: 02/06/2009)

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