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S.E.C. v. ELFINDEPAN, S.A.

No. 1:00CV00742.

169 F.Supp.2d 420 (2001)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ELFINDEPAN, S.A., Southern Financial Group, Tracy Calvin Dunlap, Jr., Barry Lowe, James L. McCall, Strategic Asset Funds, S.A., Edmund Menden, Michael Menden, Michael Zieglmeier, Defendants and C.R.C.C. L.L.C. and Patrick Wilson, Relief Defendants.

United States District Court, M.D. North Carolina.

July 18, 2001.

Attorney(s) appearing for the Case

Christy Myatt, Greensboro, NC, Pro se.

Benjamin Arthur Kahn, Adams Kleemeier Hagan Hannah & Fouts, Greensboro, NC, Eric N. Miller, Gregory S. Bruch, Kurt G. Gresenz, Securities and Exchange Commission, Washington, DC, for Plaintiff.

Ernest Clarke Dummit, Winston-Salem, NC, William F. May, K. E. Krispen Culbertson, Culbertson & Associates, Greensboro, NC, Sammi Lynnette Renken, Dummit & Associates, Winston-Salem, NC, Derek J. Allen, Robert A. Singer, Brooks Pierce McLendon Humphrey & Leonard, Greensboro, NC, H. Brent Helms, Robinson & Lawing, Winston-Salem, NC, Denise M. Gunter, Kilpatrick Stockton, L.L.P., Winston-Salem, NC, Philip L. O'Neill, Jacobson Holman, PLLC, Washington, DC, for Defendants.

James L. McCall, Lafayette, IN, Pro se.

Michael Menden, Eden Prairie, MN, Pro se.

Michael Zieglmeier, Eagan, MN, Pro se.

MEMORANDUM OPINION

OSTEEN, District Judge.

This case is now before the court on the following motions: Defendant Elfindepan's Motion to Limit Powers of Receiver; Defendant Elfindepan's Motion to Stay Discovery and to Release Defendant Elfindepan from Contempt; Motion by Receiver to Compel Production; Defendant Elfindepan's Motion for Sanctions Against the Receiver; Defendant Dunlap's Motion to Quash Subpoena and for Protective Order; and Defendant...

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