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.

July 20, 2016.


Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Danielle Voorhees , U.S. Securities and Exchange, Michael H. Hoses , US Attorney's Office, Dugan Bliss , Securities and Exchange Commission, Gregory A. Kasper , Securities & Exchange Commission, Ian S. Karpel , Securities and Exchange Commission & Stephen C. McKenna , Securities & Exchange Commission.

Larry A Goldstone, Defendant, represented by Aaron Thompson , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Andrew G. Schultz , RODEY, DICKASON, SLOAN, AKIN & ROBB, P. A., April N. Williams , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Bruce D. Hall , Rodey, Dickason, Sloan, Akin & Robb, Chris Johnstone , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Daniel R. Crump , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Heather S. Tewksbury , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Melanie B. Stambaugh , Rodey Dickason Sloan Akin & Robb PA, Michael A. Lamson , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Randall Lee , Wilmer Cutler Pickering Hale and Dorr LLP, pro hac vice, Robert Badal , pro hac vice & Skye Lynn Perryman , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice.

Clarence G. Simmons, III, Defendant, represented by Aaron Thompson , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Andrew G. Schultz , RODEY, DICKASON, SLOAN, AKIN & ROBB, P. A., April N. Williams , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Bruce D. Hall , Rodey, Dickason, Sloan, Akin & Robb, Chris Johnstone , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Daniel R. Crump , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Heather S. Tewksbury , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Melanie B. Stambaugh , Rodey Dickason Sloan Akin & Robb PA, Randall Lee , Wilmer Cutler Pickering Hale and Dorr LLP, pro hac vice, Robert Badal , pro hac vice & Skye Lynn Perryman , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice.

Elena Matrullo, Material Witness, represented by Larry J. Montano , Holland & Hart, LLP & Samuel J. Rubin , Freshfields Bruckhaus Deringer US LLP, pro hac vice.

KPMG, LLP, Intervenor, represented by George A. Salter , Hogan Lovells US LLPq, pro hac vice, Peter J. Dennin , Hogan Lovells US LLP, pro hac vice & William Spencer Reid , Keleher & McLeod.


MEMORANDUM OPINION AND ORDER

THIS MATTER comes before the Court on Defendants' Motion in Limine No. 8 to Bar Plaintiff from Presenting Evidence or Argument Relating to Dismissed Claims, filed March 17, 2016 (Doc. 399) ("Motion"). The Court held a hearing on May 11,...

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