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SECURITIES AND EXCHANGE COMMISSION v. McDUFFIE

Civil Action No. 12-cv-02939.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. STANLEY B. MCDUFFIE (f/k/a STANLEY ROBERSON AND STANLEY BATTLE), and JILAPUHN, INC. (d/b/a HER MAJESTY'S CREDIT UNION), Defendants.

United States District Court, D. Colorado.

September 15, 2014.

Attorney(s) appearing for the Case

US Securities and Exchange Commission, Plaintiff, represented by Danielle Renee Voorhees , U.S. Securities & Exchange Commission, Nancy K. Ferguson , U.S. Securities & Exchange Commission & Thomas J. Krysa , U.S. Securities & Exchange Commission.

Stanley B. McDuffie, formerly known as Stanley Roberson formerly known as Stanley Battle, Defendant, Pro Se.

Jilapuhn, Inc., doing business as Her Majesty's Credit Union, Defendant, Pro Se.

ORDER ON MOTON FOR SUMMARY JUDGMENT

JOHN L. KANE, Senior District Judge.

I. INTRODUCTION

This is a civil enforcement action by the Securities and Exchange Commission ("SEC") against Jilapuhn, Inc. ("Jilapuhn"), doing business as Her Majesty's Credit Union ("HMCU") and its principal, Stanley McDuffie ("McDuffie")1(collectively, "Defendants"). The SEC moves under Fed.R.Civ.P.56 for summary judgment on all claims alleged...

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