Securities & Exchange Commission v. Hemp, Inc. et al

Nevada District Court
Judge:Jennifer A Dorsey
Referred: Brenda Weksler
Case #: 2:16-cv-01413
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Jun 20, 2016
Re-opened:Dec 16, 2020
Terminated:May 31, 2021
Last checked: Saturday Dec 17, 2016 1:33 AM PST
Defendant
Diversified Investments LLC
Represented By
Jacob L. Fonnesbeck
Smith Correll, LLP
contact info
Jonathan Dale Bletzacker
Clyde Snow & Sessions, P.C.
contact info
Brent R Baker
Clyde Snow & Sessions, P.C.
contact info
Defendant
Barry K. Epling
Represented By
Antony M. Santos
A. M. Santos Law, Chtd.
contact info
Timothy J Coley
Buckley Sandler LLP
contact info
Thomas Sporkin
Buckley Sandler LLP
contact info
Defendant
Ferris Holding, Inc.
Represented By
Antony M. Santos
A. M. Santos Law, Chtd.
contact info
Defendant
Hemp, Inc.
Represented By
Antony M. Santos
A. M. Santos Law, Chtd.
contact info
Timothy J Coley
Buckley Sandler LLP
contact info
Thomas Sporkin
Buckley Sandler LLP
contact info
Defendant
Hobbes Equities, Inc.
Represented By
Antony M. Santos
A. M. Santos Law, Chtd.
contact info
Defendant
Bruce Perlowin
Represented By
Antony M. Santos
A. M. Santos Law, Chtd.
contact info
Timothy J Coley
Buckley Sandler LLP
contact info
Thomas Sporkin
Buckley Sandler LLP
contact info
Defendant
Jed M. Perlowin
Represented By
Jacob L. Fonnesbeck
Smith Correll, LLP
contact info
Jonathan Dale Bletzacker
Clyde Snow & Sessions, P.C.
contact info
Brent R Baker
Clyde Snow & Sessions, P.C.
contact info
Defendant
Quantum Economic Protocols LLC
Represented By
Jacob L. Fonnesbeck
Smith Correll, LLP
contact info
Jonathan Dale Bletzacker
Clyde Snow & Sessions, P.C.
contact info
Brent R Baker
Clyde Snow & Sessions, P.C.
contact info
Plaintiff
Securities & Exchange Commission
351 S. West Temple Suite 6.100
Salt Lake City, UT 84101
Represented By
Amy Jo Oliver
U.S. Securities And Exchange Commission
contact info
Daniel Wadley
contact info
Amy J. Oliver
U.S. Securities And Exchange Commission
contact info
James J. Thibodeau
contact info


Docket last updated: 05/07/2024 11:59 PM PDT
Wednesday, December 13, 2023
minord Minute Order Return of Exhibits Wed 12/13 3:03 PM
MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 12/13/2023. By Deputy Clerk: M. Johansen. The court currently has custody of exhibits in this action. It has been determined these exhibits can be returned to the parties. IT IS ORDERED that the parties have 21 days from the date of this order to claim the exhibits from the clerk under Local Rule 79-1 or exhibits shall be destroyed. Please contact Melissa_Johansen@nvd.uscourts.gov to make arrangements to have the exhibits picked up or said exhibits shall be destroyed by the court. Deadline to return exhibits set for 1/3/2024. (no image attached) (Copies have been distributed pursuant to the NEF - MAJ)
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