UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COLLYARD

Civil No. 11-3656 (JNE/JJK).

United States Securities and Exchange Commission, Plaintiff, v. Gary A. Collyard, Collyard Group, LLC, Paul D. Crawford, Crawford Capital Corp., Ronald Musich, Joshua J. Singer, Michael B. Spadino, Marketing Concepts, Inc., and Christopher C. Weides, Defendants.

United States District Court, D. Minnesota.

April 6, 2015.


Attorney(s) appearing for the Case

United States Securities and Exchange Commission, Plaintiff, represented by Charles J Kerstetter , US Securities & Exchange Commission, Christy J White , US Securities and Exchange Commission, Gregory P Von Schaumburg , US Securities & Exchange Commission, James S Alexander , United States Attorney's Office, Scott B. Tandy , Securities and Exchange Commission, Thu B Ta , U.S. Securities and Exchange Commission, Jonathan S Polish , US Securities & Exchange Commission & Timothy J Stockwell , Securites & Exchange Commission.

Gary A. Collyard, Defendant, represented by Robert O Knutson , Knutson Law Office.

Collyard Group, LLC, Defendant, represented by Robert O Knutson , Knutson Law Office.

Paul D. Crawford, Defendant, represented by Paul C Engh , Paul Engh Law Office.

Crawford Capital Corp., Defendant, represented by Paul C Engh , Paul Engh Law Office.

Michael B. Spadino, Defendant, represented by Timothy R Schupp , Gaskins Bennett Birrell Schupp, LLP.

Marketing Concepts, Inc., Defendant, represented by Timothy R Schupp , Gaskins Bennett Birrell Schupp, LLP.

Christopher C. Weides, Defendant, represented by Piper L Kenney , Piper L. Kenney PLLC.

United States of America, Intervenor, represented by David J MacLaughlin , United States Attorney's Office.


ORDER

In the Amended Complaint, the United States Securities and Exchange Commission (SEC) alleged that Gary Collyard and Collyard Group, LLC, had violated the Securities Act of 1933 and the Securities Exchange Act of 1934, as well as a rule promulgated by the SEC under the latter. The case is before the...

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