Free Report - District Court of Arizona - Arizona

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MOLLY M. WHITE, Cal. Bar No. 171448 E-mail: [email protected] Attorneys for Plaintiff Securities and Exchange Commission Rosalind Tyson, Acting Regional Director Michele Wein Layne, Associate Regional Director Andrew G. Petillon, 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. Pursuant to the Court's November 21, 2007 Order, the Securities and Exchange Commission ("Commission") submits this report, apprising the Court that the Commission has not yet considered the tentative settlement agreement between the Commission and Grant D. Seeger. Counsel for the Commission will notify the Court and counsel for Mr. Seeger once the Commission considers the tentative settlement. Until then, the Commission shall continue to file status reports, pursuant to the Court's November 21st order. Case No.: CV-03-2323-PHX-JWS STATUS REPORT

DATED: March 3, 2008

/s/ Molly M. White_____________ MOLLY M. WHITE Attorney for Plaintiff Securities and Exchange Commission

Case 2:03-cv-02323-JWS

Document 134 1 Filed 03/03/2008

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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 March 3, 2008, I caused to be served the document entitled STATUS REPORT 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. ELECTRONIC MAIL: By transmitting the document by electronic mail to the electronic mail address as stated on the attached service list. (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/ Molly M. White MOLLY M. WHITE

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Date: March 3, 2008

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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 Jess A. Lorona, Esq. Dodge, Anderson, Mableson, Steiner, Jones, & Horowitz, Ltd. 3003 North Central Avenue, Suite 1800 Phoenix, AZ 85012 Email: [email protected] Attorney for Defendant Grant D. Seeger J. Alex Grimsley, Esq. Bryan Cave LLP One Renaissance Square Two North Central Avenue, Suite 2200 Phoenix, AZ 85004-4406 Email: [email protected] Attorney for Defendant Grant D. Seeger

Case 2:03-cv-02323-JWS

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