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Securities and Exchange Commission v. Capital Holdings

February 16, 2006

SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF, AND UNITED STATES ATTORNEY'S OFFICE, DISTRICT OF COLORADO, INTERVENOR,
v.
CAPITAL HOLDINGS, LLC; CAPITAL HOLDINGS INT., LLC; SMITTY'S INVESTMENTS, LLC; MONARCH CAPITAL HOLDINGS, LLC; NATIONAL MARKETING SOLUTIONS, LLC; NORTH WEST GROUP, LLC; HERITAGE AMERICA; GEORGE BEROS; TERRY LORENZEN; JEFFREY D. MITCHELL; JOHN J. SCHLABACH; MICHAEL D. SMITH; MICHAEL VALLONE; ROY R. CHAVERS; GARY N. HERBERT; AND GEORGE A. WEED; DEFENDANTS, AND FAST TRACK, LLC; CAMBRIDGE VENTURES, LTD.; CAMBRIDGE ENTERPRISES, LLC; REGENCY VENTURES, LTD.; JANNICE MCLAIN; AND SCOTT SCHMIDT; DEFENDANTS SOLELY FOR THE PURPOSE OF EQUITABLE RELIEF.



The opinion of the court was delivered by: Magistrate Judge Craig B. Shaffer

MINUTE ORDER

ORDER ENTERED BY MAGISTRATE JUDGE CRAIG B. SHAFFER

Based upon representations made by Defendant Schlabach in his Reply to the motion to compel (doc. no. 212), it is hereby

ORDERED that Defendant's Motion for Reconsideration (filed January 17, 2006; doc. no. 207) is DENIED, as withdrawn.

20060216

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