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av-'-
1 Molly .Whit ,Cal. Bar No. 171448 .
Emall: Whitem@sec.gov r-L
eslie A. Hakala. Cal.Yar No. 199414 *'*'WEmail: hakalal@jec.gov -'pd -'-.;
3 '
kzptro
ttorrpys for Plaintiff t -
,
/ 'ccoxêj6 l
.
a7 g --< DSecuntles and Exchangç Comnjssion
Rosalind R. Tyson Reglonal Dlreclor yy ? qqjJoh
n .Mçcoy 11 t Asspciate Reglonal Director t. ' . , u, ,
5670 Wilshlre Blvd ,1 l'n Floor - 7%i:? .'
,Los Angeles
,
CA 90036 --.-'.... p ..
Telephpne: (323) 965-3998 -XJ?o.
Facslmlle: (323) 965-3908 *11 4
8 NUNITED STATES DISTRICT COURT9
DISTRICT OF NEVADA1011
SECIJRITIES AND EXCHANGE Case No. 2:08-cv-O0437-LR1l-lUJ2coMM1Ss1ON,
13 plaintiff
,
14 vs
15 CMKM DIAMONDS INC
.
URBAN
CASAVANT JOHN ZDWARDS,6GINGER GUYIERREZ JAMES
KINNEY ANTHONY YOMASSO,7KATHI-/EN ToMAsso 1STGLOBAL STOCK TRAVSFER, LLC,8
HEI-EN BAGLEY NEVWEST
scculurrlss, INd. DARYL9
AxoElksox SERöEY
RUMYANTjEV ANTHONY0
sAxTos, and BIVIAN DVORAK,
21 oefendants
22
23CERTIFICATE OF CASH DEPOSIT
24
1 . 1, Molly White, herewith tender to the Clerk of the Court for deposit25
into the Registry Account of this Court cash in the amount of $3,842.78.
262. This Cash Deposit:
27
A. Is te dered on behalf of Kathleen and Anthony Tomasso;
Xa: Amt Ss-#*î/4
rcate ij
Z''JI..F Inktial 1e F pt #
Case 2:08-cv-00437-LRH -RJJ Document 176 Filed 01/28/11 Page 1 of 20
1 B. ln the nature of the following : Partial payment of judgment
2 dated June 24, 2009, in SEC v. CMKM Diamonds. et al., Case No. 2:08-cv-00'1.37
3 LRH-RJJ (Docket Doc. No. 122).
4 C. ls tendered pursuant to the following Statute, Rule or Court
5 Order: The June 24, 2009 Order in SEC v. CMKM Diamonds. et al., Case No.
6 2:08-cv-00437 LRH-IRJJ (Docket Doc. No. 122).
7 D. ls conditioned as follows: n/a.
l 3
The name and address of the Legal Owner of the cash tendered
9 herewith to whom a refund (if applicable) shall be made is: The United States
10 Treasury.
1112 DATED: January 25
,
201 1
13 . Attorney for' Plaiptiff Securities andExchange Commlssion4
1 5
1 6
l 71 8
l 9
z sq zy0
21 -22 .
23
24
25262728
2
Case 2:08-cv-00437-LRH -RJJ Document 176 Filed 01/28/11 Page 2 of 20
'
.
ase 2:O8-cv-O0437-LRH-RJJ Document 122 Filed 06/24/2009 Page 1 of 17
1
23456 UNITED STATES DISTRICT COURT
7 DISTRICT OF NEVADA
8 ***
9 ))10 SECURIW AND EXCHANGE ) 2:08-CV-00437-LRH-ItJJ
COMMISSION, )
1 1 )
Plaintiff, ) ORDER
12 )v. )1 3 )cxlKM otxMoxos mc. t/ltsAx )
14 CASAVANT, Jolm àowiltos GINGER )GUTIERRE .JAuss KIN'N .v XXTHONY J
ls Tomsso GTHLEEN ToWsso lsT '
GLOBAL sïoclt TltAxsyER LLc ùi!LEx)
16 BAGLEY x'EvwEs'r sscultlrrlsj )coltpoltkrrlox oAavl-AxoERsox, )
17 ssRclsv RuvykxTscv Axrruoxv )sxxTos, and BluAX ovôltu, )
1 8 )Defendants. )
l 9 ))
20
21 This matter involves a civil enforcement action brought by the Security and Exchimge
22 Commission (çtcommission'') against eleven individuals and three companies. Before the court are23 the Commission's Motion for Sllmmaly Judgment Against Defendant John Edwards (#99i),24 Motion for Summary Judgment Against Defendant Daryl Anderson (#102), and Motion fbr
25
26
lRefers to the court's docket entry number
Case 2:08-cv-00437-LRH -RJJ Document 176 Filed 01/28/11 Page 3 of 20
Search History:
Result 00 of 00
00 results for result for
p.
Certificate of Cash Deposit Tomasso Show_temp[4][1]
220
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