Free Appeal Document - District Court of Arizona - Arizona

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PLLC 1423 S. HIGLEY RD., SUITE 110 MESA, ARIZONA 85206 TELEPHONE: (480) 633-8100 FACSIMILE: (480) 633-8488 E-MAIL: [email protected] BRIAN A. HATCH, SBN 13864 ATTORNEY FOR BARRY T. JORDAN

BRIAN A. HATCH

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA ) ) ) Plaintiff, ) ) vs. ) ) ) Ronald Stephen Holt; and International Funding ) Association, ) Defendants, ) ) ) and ) ) Annette Holt; American Assets Limited Trust; ) Leonora Street Trust; Dover Childrens Trust; ) Clarendon Avenue Holding Trust; Dublin Holding ) Trust; Jeffery Williams (aka Jeffrey Williams); ) Mari Ann Alston; Pacific Central Asset ) ) Management; and American Benefit Card ) Services, Inc. ) ) Defendants Solely for ) Purposes of Equitable Relief ) _________________________________________ Securities and Exchange Commission,

Cause No.: CV 03-1825 PHX PGR

NOTICE ON COURT REPORTER'S TRANSCRIPT AND STATEMENT OF ISSUES PRESENTED

Pursuant to Ninth Circuit Rule 10-3.1, and in connection with the Notice of Appeal filed in this matter on September 17, 2007, Appellant Barry T. Jordan, hereby designates the following Reporter's Transcript for inclusion in the record on appeal: Transcript of the evidentiary hearing held before District Judge Paul G. Rosenblatt on January 9 , 2007.

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Appellant Barry T. Jordan hereby provides the following statement of the issues he intends to present on appeal: 1. Whether the trial court erred in granting Order Re: Petition No. 24 (Judgment), filed on February 8, 2007. 2. Whether the trial court erred in denying Respondent Barry T. Jordan's Motion for New Trial and/or to Alter or Amend Judgment. Respectfully submitted this 27th day of September, 2007.

BRIAN A. HATCH PLLC s/Brian A. Hatch By: Brian A. Hatch, Attorney for Respondent Barry T. Jordan

PROOF OF SERVICE This is to certify that on this 27th day of September, 2007, the foregoing document was electronically transmitted to the Clerk's Office using the CM/ECF System for filing, and that a Notice of Electronic Filing was transmitted to the CM/ECF registrants on the attached Master Service List; and that a copy of the foregoing document was served by first class mail on the 27th day of September, 2007 on those persons listed below, and on those persons listed on the attached Master Service List who are not registered participants of the CM/ECF System. Noily Cope 5128 E. Whitton Avenue Phoenix, AZ 85018

s/Brian A. Hatch Brian A. Hatch

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MASTER SERVICE LIST SEC vs. Ronald Stephen Holt, et al. United States District Court for the District of Arizona CV 03-1825 PHX PGR Lawrence J. Warfield International Funding 14555 North Scottsdale Road, #340 Scottsdale, AZ 85254 Receiver Patrick M. Murphy Guittilla & Murphy, P.C. 4150 West Northern Avenue Phoenix, Arizona 85051 Registered CM/ECF: [email protected] Counsel for Receiver Marshall M. Gandy Securities and Exchange Commission 801 Cherry Street, Suite 1900 Fort Worth, Texas 76102 Registered CM/ECF: [email protected] Counsel for SEC Merwin D. Grant Grant & Vaughn, P.C. 6225 North 24th Street Suite 125 Phoenix, Arizona 85016 Registered CM/ECF: [email protected] Attorney for Relief Defendant Annette Holt Robert L. Stanford Jeffery Williams aka Jeffrey Williams 8415 W. Alex Avenue Peoria, Arizona 85382 Relief Defendant American Assets Limited Trust c/o Registered Agent Michael Bloomquist 4410 W. Union Hills #7-233 Glendale, Arizona 85308 Relief Defendant Mari Ann Alston 305 Nordina Street Redlands, California 92373 Relief Defendant

James Vaughn 100 South Antietam Place Tucson, Arizona 85710

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Suzanne Ingold Burch & Cracchiolo, P.A. 702 E. Osborn Road #200 P.O. Box 16882 Phoenix, Arizona 85014-5281 Timothy J. Mulreany Commodity Futures Trading Commission Division of Enforcement 1155 21st Street, N.W. Washington, D.C. 20581 Thomas M. Connelly 2425 East Camelback Road Suite 880 Phoenix, Arizona 85016-4208 Michael S. Reeves Attorney at Law 1212 E. Osborn Phoenix, Arizona 85014-5533 Registered CM/ECF: [email protected] Attorney for Defendant Ronald S. Holt

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