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SECURITIES AND EXCHANGE COMMISSION v. GOLDSTONE

No. CIV 12-0257 JB/GBW.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. LARRY A. GOLDSTONE, CLARENCE G. SIMMONS, III, and JANE E. STARRETT, Defendants.

United States District Court, D. New Mexico.

August 22, 2015.

Attorney(s) appearing for the Case

Damon Martinez , United States Attorney, Michael H. Hoses , Assistant United States Attorney United States Attorney's Office, Albuquerque, New Mexico, Stephen C. McKenna , Gregory A. Kasper , Dugan Bliss , Ian S. Karpel , Securities & Exchange Commission, Denver, Colorado, Attorneys for the Plaintiff.

Bruce D. Hall , Andrew G. Schultz , Melanie B. Stambaugh , Rodey, Dickason, Sloan, Akin & Robb, P.A., Albuquerque, New Mexico, Chris Johnstone , Wilmer, Cutler, Pickering, Hale & Dorr, LLP Palo Alto, California, John Valentine , Lauren R. Yates , April N. Williams , Skye Lynn Perryman , Wilmer, Cutler, Pickering, Hale & Dorr, LLP, Washington, D.C., Randall Lee , Jessica Kurzban , Daniel R. Crump , Robert G. Badal , Wilmer, Cutler, Pickering, Hale & Dorr, LLP, Los Angeles, California, Attorneys for Defendants Larry A. Goldstone and Clarence G. Simmons, III.

Bruce D. Hall , Andrew G. Schultz , Melanie B. Stambaugh , Rodey, Dickason, Sloan, Akin & Robb, P.A., Albuquerque, New Mexico, Thomas Arena , Milbank, Tweed, Hadley & McCloy, LLP, New York, New York, Jerry L. Marks , Paul M. Torres , Robert J. Liubicic , Alisa Schlesinger , Elena Kilberg , Milbank, Tweed, Hadley & McCloy, LLP. Los Angeles, California, Attorneys for Defendant Jane E. Starrett.

UNSEALED MEMORANDUM OPINION AND ORDER1

INTRODUCTION

THIS MATTER comes before the Court on: (i) the Motion for Summary Judgment on Behalf of Larry Goldstone and Clarence G. Simmons and Memorandum of...

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