Free Motion to Dismiss Party - District Court of Colorado - Colorado

Case 1:03-cv-00923-REB-CBS

Document 264

Filed 08/13/2007

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 03-RB-0923 (CBS) SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CAPITAL HOLDINGS, L.L.C.; et al. Defendants, FAST TRACK L.L.C.; et al. Defendants Solely for Purposes of Equitable Relief. Plaintiff's Motion to Dismiss as to Relief Defendant Scott Schmidt Pursuant to Rule 41 of the Federal Rules of Civil Procedure, Plaintiff Securities and Exchange Commission hereby moves for dismissal of all claims in the above-captioned matter against Relief Defendant Scott Schmidt. In this matter Relief Defendant has made full disgorgement, representing complete relief sought by the Commission in its complaint. Dated: August 13, 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, Texas 76102-6882 Telephone: 817-978-6464 Fax: 817-978-4927 E-mail: [email protected]

Case 1:03-cv-00923-REB-CBS

Document 264

Filed 08/13/2007

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CERTIFICATE OF SERVICE I affirm that on August 13, 2007, I electronically filed the foregoing Plaintiff's Motion to Dismiss as to Relief Defendant Scott Schmidt with the Clerk of the Court for the District of Colorado by using the CM/ECF system which will send a notice of electronic filing to the following CM/ECF participants:
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Marshall Milby Gandy [email protected],[email protected],[email protected],[email protected] Matthew T. Kirsch [email protected],[email protected],[email protected] Robert T. McAllister [email protected],[email protected] Declan Joseph O'Donnell [email protected] Daniel Charles Stiles [email protected],[email protected] David A. Zisser [email protected],[email protected]

s/ Marshall Gandy MARSHALL GANDY I further certify that on August 13, 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:
Glen Andrew Anderson Washington State Attorney General's Office 629 Woodland Square Loop SE P.O. Box 40126 Olympia, WA 98504-0126 Roy R. Chavers 2401 Belmont Place Plano, TX 75023 Heritage America c/o Michael Vallone 11901 Brookshire Drive Orland Park, IL 60467 Jeffrey D. Mitchell 7115 North Division Street Suite B-360 Spokane, WA 99208

Case 1:03-cv-00923-REB-CBS

Document 264

Filed 08/13/2007

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National Marketing Solutions, LLC North West Group, LLC 9986 N. Newport Hwy., #378 Spokane, WA 99218 John J. Schlabach 12128 North Division Street #176 Spokane, WA 99218 Michael Vallone 11901 Brookshire Drive Orland Park, IL 60467

s/ Marshall Gandy MARSHALL GANDY

Joint Motion to Dismiss as to Relief Defendant Nevada Sentry Service Corp. SEC v. Travis E. Correll, et al.

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