Free Motion for Hearing - District Court of California - California

Case 3:08-cv-00764-BEN-NLS

Document 37

Filed 07/07/2008

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Joseph N. Casas (SBN 225800) Tamara M. Craft (SBN 234419) CASAS LAW GROUP, P.C. 2323 Broadway, Suite 202 San Diego, CA 92102 Phone: (619) 692-3146 Facsimile: (619) 692-3196 Email: [email protected] Attorneys For Defendant Matthew La Madrid UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA

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Notice of Motion and Motion To Stay Proceedings 08cv0764

SECURITIES AND EXCHANGE COMMISSION, Plaintiff,

CASE NO. 08-CV-0764 BEN (NLS) NOTICE OF MOTION AND MOTION TO STAY CIVIL PROCEEDINGS PENDING RESOLUTION OF CRIMINAL ACTION Date: Time: Courtroom: Judge: August 11, 2008 10:30 a.m. 3 Hon. Roger 1. Benitez

v.
PLUS MONEY, INC. AND MATIHEW LA MADRID. Defendants, THE PREMIUM RETURN FUND LIMITED-LIABILITY LIMITED PARTNERSHIP; THE PREMIUM RETURN FUND II LIMITED-LIABILITY LIMITED PARTNERSHIP; THE PREMIUM RETURN FUND III L1MITED LIABILITY LIMITED PARTNERSHIP; RETURN FUND, LLC; RETURN FUND II, LLLC; RETURN FUND III, LLC; RETURN FUND IV, LLC; RETURN FUND V, LLC; RETURN FUND VI, LLC; PALLADIUM HOLDING COMPANY; and DONALD LOPEZ, Relief Defendants.

CASASLAWGROUP

Case 3:08-cv-00764-BEN-NLS

Document 37

Filed 07/07/2008

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TO ALL PARTIES AND TO THEIR RESPECTIVE ATIORNEYS OF RECORD: PLEASE TAKE NOTICE that on August 11,2008 at 10:30 a.m., or as soon thereafter as the matter may be heard in the above-entitled court, located at 940 Front Street, San Diego, CA 92101, Defendant Matthew La Madrid will, and hereby does, move the court to stay the subject civil proceedings on the grounds that the continuation of the civil proceedings in light of the ongoing investigation by the United States Attorney's Office for the Southern District of California will have an adverse and prejudicial effect upon the constitutional rights and interests of Mr. La Madrid, and that a stay is in the interests of judicial economy and of the public. Defendant's motion is based upon this Notice of Motion and Motion, the attached Memorandum of Points and Authorities, the attached Declaration of Matthew La Madrid, the attached Declaration of Joseph N. Casas, the court's file and all other oral or documentary evidence that may be presented at the hearing of this motion. Respectfully submitted, Dated: July 7, 2008 CASAS LAW GROUP, P.C.

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By: seph N. Casas Attorn y for Defendant MATI EW LA MADRID

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CASASLAWGROUP

NOTICE OF MOTION AND MOTION TO STAY PROCEEDINGS