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SECURITIES AND EXCHANGE COMMISSION v. ZUFELT

Case No. 2:10-cv-00574-DB-DBP.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ANTHONY C. ZUFELT, et al., Defendants.

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

July 17, 2015.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Carol E. Schultze , SECURITIES AND EXCHANGE COMMISSION, Christian D. H. Schultz , SECURITIES & EXCHANGE COMMISSION, Christopher Michael McLean , SECURITIES & EXCHANGE COMMISSION, John J. Bowers , SECURITIES & EXCHANGE COMMISSION & Daniel J. Wadley , SECURITIES AND EXCHANGE COMMISSION.

Anthony C. Zufelt, Defendant, represented by Richard J. Lawrence .

Joseph A. Nelson, Defendant, Pro Se.

Joseph A. Nelson, Defendant, represented by Nathan A. Crane , SNOW CHRISTENSEN & MARTINEAU & Samuel Alba , SNOW CHRISTENSEN & MARTINEAU.

Jennifer M. Zufelt, Defendant, Pro Se.

Shae L. Morgan, Defendant, Pro Se.

Shae L. Morgan, Defendant, represented by Richard J. Lawrence .

Garth W. Jarman, Jr., Defendant, represented by Richard J. Lawrence .

Eric R. Nelson, Defendant, represented by Mary C. Corporon , VAN COTT BAGLEY CORNWALL & MCCARTHY.

Kevin J. Wilcox, Defendant, Pro Se.

MEMORANDUM DECISION

This securities fraud matter was referred to the Court under 28 U.S.C. § 636(b)(1)(A). (Docket No. 151.) Plaintiff is the Securities and Exchange Commission ("SEC"). Defendant relevant here is Anthony C. Zufelt ("Zufelt"). Presently before the Court is the SEC's motion to compel...

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