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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795
Guttilla & Murphy, PC
Firm No. 00133300 Patrick M. Murphy (No. 002964) 4150 West Northern Ave. Phoenix, Arizona 85051 (623) 937-2795 [email protected]
Attorneys for the Receiver
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA ) ) ) ) ) Plaintiff, ) ) vs. ) ) ) International Funding Association; ) Cambridge Global Group; Global ) Management Group; and Ronald Stephen ) ) Holt, ) Defendants. ) ) ) Commodity Futures Trading Commission,
Cause No. CV 03-1826 PHX PGR RECEIVER'S MOTION TO CONTINUE CONTEMPT HEARING
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Related Cases: No. CV 03-1825-PHX-PGR No. CV 03-1302-PHX-PGR
The Court has presently scheduled for Monday, September 25, 2006 at 3:00 P.M. the continuation of the contempt hearing for Defendant Ronald Holt. Counsel for Defendant Ronald Holt, the Securities and Exchange Commission, the Commodity Futures Trading Commission and the Court's Receiver have been in negotiations regarding a resolution of these contempt proceedings which may make further hearings unnecessary. Although the parties had hoped to conclude these negotiations before Monday's hearing they have been unable to do so. Accordingly, the
Case 2:03-cv-01826-PGR
Document 130
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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795
Receiver respectfully requests a continuance of the hearing set for Monday, September 25, 2006 for approximately 30 days. Counsel for the Securities and Exchange Commission, the Commodity Futures Trading Commission and Defendant Holt have each indicated that they agree to the continuance sought herein. Since this contempt proceeding is also before the Court is SEC v. Holt, et al, cause number CV 03-1825 PHX PGR, a similar motion to continue has been filed in that action. Respectfully submitted this 22nd day of September, 2006. GUTTILLA & MURPHY, PC
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Case 2:03-cv-01826-PGR Document 130 2 Filed 09/22/2006 Page 2 of 4
0835-001.01(55142)
s/Patrick M. Murphy Patrick M. Murphy Attorneys for the Receiver PROOF OF SERVICE This is to certify that on this 22nd day of September, 2006, I electronically transmitted the foregoing document to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of Electronic Filing to the CM/ECF registrants on the attached Master Service List; and that the persons on the attached Master Service List who are not registered participants of the CM/ECF System have been served with a copy of the foregoing document by first class mail this date.
s/Patrick M. Murphy Patrick M. Murphy
MASTER SERVICE LIST
SEC v. Ronald Stephen Holt, et al. United States District Court for the District of Arizona CV 03-1825 PHX FJM
(Rev. August 11, 2005)
Lawrence J. Warfield International Funding 14555 North Scottsdale Road, #340 Scottsdale, AZ 85254 Receiver Patrick M. Murphy Guttilla & Murphy, PC 4150 West Northern Avenue Phoenix, Arizona 85051 Registered CM/ECF: [email protected] Counsel for Receiver Marshall M. Gandy Securities and Exchange Commission 801 Cherry Street, Suite 1900 Fort Worth, TX 76102 Registered CM/ECF: [email protected] Counsel for SEC Merwin D. Grant Grant & Vaughn, P.C. 6225 North 24th Street Suite 125 Phoenix, Arizona 85016 Registered CM/ECF: [email protected] Attorney for Relief Defendant Annette Holt
Ronald Stephen Holt and International Funding Association, Leonora Street Trust, Dover Children's Trust, Clarendon Avenue Holding Trust Dublin Holding Trust, Pacific Central Asset Management, American Benefit Card Services, Inc. Ronald Stephen Holt Central Arizona Detention Center Detainee Ronald Holt 82642008 1155 N. Pinal Parkway Florence, Arizona 85232 Robert L. Stanford Jeffery Williams aka Jeffrey Williams 8415 W. Alex Avenue Peoria, Arizona 85382. Relief Defendant American Assets Limited Trust c/o Registered Agent Michael Bloomquist 4410 W. Union Hills #7-233 Glendale, Arizona 85308 Relief Defendant Mari Ann Alston 305 Nordina Street Redlands, California 92373 Relief Defendant
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James Vaughn 100 South Antietam Place Tucson, Arizona 85710 Suzanne Ingold Burch & Cracchiolo, P.A. 702 E. Osborn Rd. #200 P.O. Box 16882 Phoenix, Arizona 85014-5281 Timothy J. Mulreany Commodity Futures Trading Commission Division of Enforcement 1155 21st Street, N.W. Washington, D.C. 20581 Thomas M. Connelly 2425 East Camelback Rd. Suite 880 Phoenix, Arizona 85016-4208 Michael S. Reeves Attorney at Law 1212 E. Osborn Phoenix, AZ 85014-5533 Registered CM/ECF: [email protected] Attorney for Defendant Ronald S. Holt
0835-001(19488)
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