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MARSHALL GANDY Attorney for Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION Texas Bar No. 07616500 Burnett Plaza, Suite 1900 801 Cherry Street, Unit #18 Fort Worth, Texas 76102-6882 Telephone: (817) 978-6464 Facsimile: (817) 978-4927 [email protected] IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA PHOENIX DIVISION Securities and Exchange Commission, Plaintiff, CASE NO. CV 03-1825-PHX-PGR
11 vs. 12 Ronald Stephen Holt, et al. 13 Defendants, 14 and 15 Annette Holt, et al. 16 17 18 19 20 21 22
Plaintiff's Motion to Attend Hearing by Telephone Case 2:03-cv-01825-PGR SEC vs. Ronald Stephen Holt, et al.
Plaintiff's Motion to Attend Hearing by Telephone Related Cases: CFTC v. International Funding Association, et al. Case Number: 03-CV1826-PHX-PGR Investors in IFA, et al. v. International Funding Association, et al. Case Number: 03-CV1302 PHX-PG
Defendants Solely for Purposes of Equitable Relief.
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An evidentiary hearing is now set on Tuesday, January 9, 2007, at 3:00 P.M. regarding Petition No. 24, to consider the issues of releasing the 84th Street Property from the receivership, removing the Notice of Lis Pendens, and approving a substitute trustee for the East Maricopa Holding Trust. Pursuant to AZDC LOCAL CIV. R. 7.2(h) Plaintiff, Securities and Exchange Commission ("Commission") respectfully requests to be allowed to attend the hearing by telephone. If any other party requests permission to attend the hearing by telephone the Commission will take responsibility for arranging with all parties a conference call to the Court. Dated: January 8, 2007. Respectfully submitted,
/s/ Marshall Gandy MARSHALL GANDY Texas Bar No. 07616500 Attorney for Plaintiff Securities and Exchange Commission Fort Worth District Office Burnett Plaza, Suite 1900 801 Cherry Street, Unit #18 Fort Worth, TX 76102-6882 Telephone: (817) 978-6464 Facsimile: (817) 978-4927
Plaintiff's Motion to Attend Hearing by Telephone Case 2:03-cv-01825-PGR SEC vs. Ronald Stephen Holt, et al.
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1 2 3 4 Marshall Gandy 5 Brian A. Hatch 6
Certificate of Service I affirm that on January 8, 2007, I electronically filed the foregoing Plaintiff's Motion to Attend Hearing by Telephone with the Clerk of the Court for the District of Arizona, Phoenix Division, by using the CM/ECF system which will send a notice of electronic filing to the following CM/ECF participants: [email protected] [email protected]
Patrick M. Murphy [email protected] 7 Michael S. Reeves [email protected], [email protected] 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22
Plaintiff's Motion to Attend Hearing by Telephone Case 2:03-cv-01825-PGR SEC vs. Ronald Stephen Holt, et al. PAGE 3
I further certify that on January 8, 2007, I served a true and correct copy of the foregoing document and the notice of electronic filing by depositing a copy thereof in an authorized Federal Express depository at Fort Worth, Texas, with overnight express charges prepaid and addressed to the following parties and persons entitled to notice that are non-CM/ECF participants: Lawrence J. Warfield Warfield & Company CPA 14555 N Scottsdale Rd No. 340 Scottsdale, AZ 85254
/s/ Marshall Gandy MARSHALL GANDY
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