SECURITIES AND EXCHANGE COMMISSION v. McDUFFIE

Civil Action No. 12-cv-00723-REB-MEH.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. STANLEY McDUFFIE, a/k/a Stanley Roberson, a/k/a Stanley Battle, JOHN W. WILLIAMS, and JILAPUHN, INC., d/b/a Her Majesty's Credit Union, Defendants.

United States District Court, D. Colorado.

June 4, 2012.


Attorney(s) appearing for the Case

Securities and Exchange Commission, Petitioner, represented by Thomas J. Krysa , U.S. Securities & Exchange Commission-Denver.


ORDER

MICHAEL E. HEGARTY, Magistrate Judge.

Pending before the Court is the Security and Exchange Commission's Ex Parte Application for Order to Show Cause and for an Order Compelling Compliance with Administrative Subpoenas [filed March 22, 2012; docket #1]. The Court held a hearing on the Application on June 1, 2012, at 10:00 a.m., at which Respondent McDuffie appeared on behalf of himself and Jilapuhn, Inc. Respondent Williams...

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