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SECURITIES AND EXCHANGE COMMISSION v. SMALL BUSINESS CAPITAL CORP.

Case No. 5:12-cv-03237-EJD.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. SMALL BUSINESS CAPITAL CORP., et al., Defendants.

United States District Court, N.D. California, San Jose Division.

June 26, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by John Brian Bulgozdy , SEC.

Securities and Exchange Commission, Plaintiff, represented by Susan Frances Hannan , United States Securities and Exchange Commission, Carol Elizabeth Schultze , Securities Exchange Commision, John W. Berry , Securities and Exchange Commission, John M. McCoy, III , Securities and Exchange Commission, Lynn Marie Dean , Securities and Exchange Commision & Michele Wein Layne , US Sec & Exchg Comm.

Thomas A. Seaman, Receiver, represented by David Robert Zaro , Allen Matkins Leck Gamble Mallory & Natsis LLP, Francis Norman Scollan , Allen Matkins Leck et al, Kim Anh Bui , Allen Matkins et al LLP, Loraine L. Pedowitz , Allen Matkins Leck Gamble & Mallory LLP, Patrick Edward Breen , Allen Matkins Leck Gamble Mallory & Natsis LLP & Ted Fates , Allen Matkins Leck Gamble Mallory & Natsis LLP.

Mark Feathers, Defendant, Pro Se.

Mark Feathers, Defendant, represented by Rita Belle Bosworth , Federal Public Defender.

USA, Defendant, represented by James A. Scharf , Office of the United States Attorney.

U.S. Small Business Administration, Interested Party, represented by Eric James Adams , U.S. Small Business Administration.

California Business Bank, Claimant, represented by Richard Paul Ormond , Buchalter Nemer.

BusinessUS, LLC, Claimant, represented by David Edward Fink , pro hac vice & Martin Teckler , Kelley Drye and Warren LLP.

ORDER DENYING MOTION FOR RELEASE OF FUNDS OR STAY OF PROCEEDINGS

Re: Dkt. No. 1235

Presently before the court is Defendant Mark Feathers' ("Defendant") motion for an order releasing certain funds held in receivership so that Defendant "may retain and pay private counsel for his defense in his...

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