1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
MOLLY M. WHITE, Cal. Bar No. 171448 E-mail: [email protected] JESSICA RIGLEY MARREN, Cal. Bar No. 208074 E-mail: [email protected] Attorneys for Plaintiff Securities and Exchange Commission Randall R. Lee, Regional Director Michele Wein Layne, Associate Regional Director 5670 Wilshire Boulevard, 11th Floor Los Angeles, California 90036 Telephone: (323) 965-3998 Facsimile: (323) 965-3908 UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. SECURITY TRUST COMPANY, N.A., et al., Defendants. TO DEFENDANTS SECURITY TRUST COMPANY, GRANT D. SEEGER, WILLIAM A. KENYON, AND NICOLE MCDERMOTT, AND THEIR COUNSEL OF RECORD: PLEASE TAKE NOTICE that Nicolas Morgan is no longer employed by Plaintiff Securities and Exchange Commission and is therefore no longer counsel representing Plaintiff in this action. Accordingly, copies of all future filings with the Court, as well as correspondence relating to this action, should be transmitted to the undersigned counsel. DATED: June 9, 2006 /s/ Molly M. White MOLLY M. WHITE JESSICA RIGLEY MARREN Attorneys for Plaintiff Securities and Exchange Commission
Document 73 Filed 06/09/2006 Page 1 of 3
Case No. CV-03-2323-PHX-JWS NOTICE OF CHANGE OF STATUS OF COUNSEL
Case 2:03-cv-02323-JWS
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
Case 2:03-cv-02323-JWS
PROOF OF SERVICE I am over the age of 18 years and not a party to this action. My business address is: [X] U.S. SECURITIES AND EXCHANGE COMMISSION, 5670 Wilshire Boulevard, 11th Floor, Los Angeles, California 90036.
Telephone: (323) 965-3998 Fax: (323) 965-3908 On June 9, 2006, I served the document entitled NOTICE OF CHANGE OF STATUS OF COUNSEL upon the parties to this action addressed as stated on the attached service list: [X] OFFICE MAIL: By placing in sealed envelope(s), which I placed for collection and mailing today following ordinary business practices. I am readily familiar with this agency's practice for collection and processing of correspondence for mailing; such correspondence would be deposited with the U.S. Postal Service on the same day in the ordinary course of business. [ ] PERSONAL DEPOSIT IN MAIL: By placing in sealed envelope(s), which I personally deposited with the U.S. Postal Service. Each such envelope was deposited with the U.S. Postal Service at Los Angeles, California, with first class postage thereon fully prepaid. EXPRESS U.S. MAIL: Each such envelope was deposited in a facility regularly maintained at the U.S. Postal Service for receipt of Express Mail at Los Angeles, California, with Express Mail postage paid.
[ ]
[ ] [ ]
PERSONAL SERVICE: I caused to be personally delivered each such envelope by hand to the office of the addressee. FEDERAL EXPRESS: By placing in sealed envelope(s) designated by Federal Express with delivery fees paid or provided for, which I deposited in a facility regularly maintained by Federal Express or delivered to a Federal Express courier, at Los Angeles, California. FAX (BY AGREEMENT ONLY): By transmitting the document by facsimile transmission. The transmission was reported as complete and without error. (Federal) I declare that I am employed in the office of a member of the bar of this Court, at whose direction the service was made. I declare under penalty of perjury that the foregoing is true and correct. /s/ Magnolia M. Marcelo MAGNOLIA M. MARCELO
[ ]
[X]
Date: June 9, 2006
Document 73 2
Filed 06/09/2006
Page 2 of 3
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
SEC v. Security Trust Company, et al. United States District Court - District of Arizona Case No. CV 03-2323 PHX JWS (LA-2781) SERVICE LIST Hugh H. Makens, Esq. Daniel R. Gravelyn, Esq. Warner Norcross & Judd LLP 900 Fifth Third Center 111 Lyon Street N.W. Grand Rapids, MI 49503 Attorney for Defendant Security Trust Company, N.A. Grant D. Seeger, Pro Se c/o Susan R. Necheles, Esq. Hafetz & Necheles 500 Fifth Avenue, 29th Floor New York, NY 10110 J. Alex Grimsley, Esq. Jacob A. Maskovich, Esq. Bryan Cave LLP Two N. Central Avenue, Suite 2200 Phoenix, AZ 85004-4406 Attorney for Defendant William Kenyon William M. Brodsky, Esq. Fox Horan & Camerini LLP 825 Third Avenue, 11th Floor New York, NY 10022 Attorneys for Defendant Nicole McDermott Ricardo E. Velez, Esq. Assistant Attorney General New York State Office of the Attorney General 120 Broadway New York, NY 10271 Attorneys for Intervenor
Case 2:03-cv-02323-JWS
Document 73 3
Filed 06/09/2006
Page 3 of 3