Free Notice of Attorney Substitution - District Court of Arizona - Arizona

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TIMOTHY S. MCCOLE Attorney for Plaintiff UNITED STATES SECURITIES AND EXCHANGE COMMISSION Texas Bar No. 07616500 Burnett Plaza, Suite 1900 801 Cherry Street, Unit #18 Fort Worth, Texas 76102-6882 Telephone: (817) 978-6453 Facsimile: (817) 978-4927 [email protected] IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA PHOENIX DIVISION Securities and Exchange Commission, Plaintiff, CASE NO. CV 03-1825-PHX-PGR

11 vs. 12 Ronald Stephen Holt, et al. 13 Defendants, 14 and 15 Annette Holt, et al. 16 17 18 19 20 21 22
Plaintiff's Motion for Substitution Of Counsel Case 2:03-cv-01825-PGR SEC vs. Ronald Stephen Holt, et al.

Plaintiff's Motion for Substitution of Counsel Related Cases: CFTC v. International Funding Association, et al. Case Number: 03-CV1826-PHX-PGR Investors in IFA, et al. v. International Funding Association, et al. Case Number: 03-CV1302 PHX-PG

Defendants Solely for Purposes of Equitable Relief.

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Document 373

Filed 04/02/2008

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Plaintiff, Securities and Exchange Commission respectfully requests the Court to substitute counsel for the Commission in the above-styled and numbered cause. Plaintiff's counsel Marshall Gandy has resigned from the Commission to accept employment elsewhere. Plaintiff wishes to substitute Timothy S. McCole as attorney of record on behalf of the Commission in this matter. It is respectfully requested that Timothy S. McCole be substituted as counsel of record for Plaintiff.

Dated: April 2, 2008.

Respectfully submitted, 11 12 13 14 15 16 17 18 19 20 21 22
Plaintiff's Motion for Substitution Of Counsel Case 2:03-cv-01825-PGR SEC vs. Ronald Stephen Holt, et al. PAGE 2

/s/ Timothy S. McCole Timothy S. McCole
Mississippi Bar No. 10628

Attorney for Plaintiff Securities and Exchange Commission Fort Worth District Office Burnett Plaza, Suite 1900 801 Cherry Street, Unit #18 Fort Worth, TX 76102-6882 Telephone: (817) 978-6453 Facsimile: (817) 978-4927

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Certificate of Service I affirm that on April 2, 2008, I electronically filed the foregoing Plaintiff's Motion to Substitution of Counsel with the Clerk of the Court for the District of Arizona, Phoenix Division, by using the CM/ECF system which will send a notice of electronic filing to the following CM/ECF participants: Ryan W. Anderson [email protected], [email protected]

5 Burton M. Bentley [email protected] 6 Don Carl Fletcher 7 Marshall Gandy 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22
Plaintiff's Motion for Substitution Of Counsel Case 2:03-cv-01825-PGR SEC vs. Ronald Stephen Holt, et al. PAGE 3

[email protected], [email protected] [email protected], [email protected], [email protected], [email protected] [email protected] [email protected]

Merwin D. Grant Brian A. Hatch

Patrick M. Murphy [email protected], [email protected] Gordon Pekrul [email protected]

Michael S. Reeves [email protected],! [email protected] I further certify that on April 2, 2008, 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: Lawrence J. Warfield Warfield & Company CPA 14555 N Scottsdale Rd No. 340 Scottsdale, AZ 85254

/s/ Timothy S. McCole TIMOTHY S. MCCOLE

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