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S.E.C. v. C. JONES & CO.

No. CIV.A.03-1M-636(PAC).

312 F.Supp.2d 1375 (2004)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. C.JONES & COMPANY, Carter Allen Jones, Timothy J. Miles, Gaylen P. Johnson, and Jonathan Curshen, Defendants.

United States District Court, D. Colorado.

January 30, 2004.

Attorney(s) appearing for the Case

Richard E. Brodsky, Brodsky & Mullin, Miami, FL.

C. Allen Jones, Ozona, FL.

Robert K. Levenson, Senior Trial Counsel, SEC, Miami, FL.

Gaylen P. Johnson, Centennial.

ORDER ON DEFENDANT'S MOTION TO DISMISS

MILLER, District Judge.

This matter is before me on defendant Timothy J. Miles' (Miles) motion to dismiss, filed May 27, 2003. For the reasons stated below, the motion will be denied.

Background

Plaintiff Securities and Exchange Commission (SEC) brings this suit alleging violations of federal securities laws. In particular, the SEC asserts the following claims, designated as "Counts," against Miles...

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