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S.E.C. v. AUTOCORP EQUITIES, INC.

No. 2:98-CV-00562 PGC.

292 F.Supp.2d 1310 (2003)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. AUTOCORP EQUITIES, INC., Michael Carnicle, Robert Cord Beatty, Hillel Sher, Amotz Frenkel, and Nili Frenkel, Defendants. and Nili Frenkel, Relief Defendant.

United States District Court, D. Utah, Central Division.

December 8, 2003.

Attorney(s) appearing for the Case

Brent R. Baker, Robert K. Hunt, Utah Federal Defender Office, Karen L. Martinez, Thomas M. Melton, Salt Lake City, UT, for Plaintiffs.

Michael Carnicle, Las Vegas, NV, Amotz Frenkel, Nili Frenkel, Oak Park, CA, Mark J. Griffin, Woodbury & Kesler, Salt Lake City, UT, for Defendants.

Ronald F. Price, David W Scofield Parsons, Kinghorn, Peters, Salt Lake City, UT, for Hiller Sher.

OPINION AND ORDER GRANTING AND DENYING SUMMARY JUDGMENT IN PART

CASSELL, District Judge.

This securities fraud case is before the court on motions by plaintiff Securities and Exchange Commission (SEC) for summary judgment. The SEC filed one motion for summary judgment (56-1) against defendants Robert Cord Beatty, Hillel Sher, Amotz "Bobby" Frenkel, and Nili Frenkel and a separate motion for summary judgment (96-1) against defendant Michael Carnicle. The...

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