Free Motion to Approve Consent Judgment - District Court of Arizona - Arizona

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Plaintiff U.S. COMMODITY FUTURES TRADING COMMISSION Timothy J. Mulreany Chief Trial Attorney D.C. Fed. Bar No. (467478) Robert J. Hildum Senior Trial Attorney La. Bar No. (21296) Division of Enforcement 1155 21st Street, NW Washington, D. C. 20581 (202) 418-5000

IN THE UNITED STATES DISTRICT COURT IN AND FOR THE DISTRICT OF ARIZONA COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. CASE NO.: CIV 03-1826 PHX PGR

INTERNATIONAL FUNDING ASSOCIATION, et al. Defendants.

MOTION FOR ENTRY OF CONSENT ORDER OF PERMANENT INJUNCTION, MONETARY JUDGMENT AND OTHER EQUITABLE RELIEF AGAINST DEFENDANTS RONALD STEPHEN HOLT, ET AL.

Plaintiff Commodity Futures Trading Commission ("Commission") and Receiver 18 Lawrence Warfield ("Receiver"), pursuant to the Federal Rules of Civil Procedure and 19 the Local Rules of this Court, respectfully move this Court to enter the attached Consent 20 Order of Permanent Injunction, Monetary Judgment and Other Equitable Relief Against 21 Defendants Ronald Stephen Holt, International Funding Association, Cambridge Global 22
PLAINTIFF'S MOTION FOR ENTRY OF CONSENT ORDER OF PERMANENT INJUNCTION, MONETARY JUDGMENT AND OTHER EQUITABLE RELIEF AGAINST DEFENDANTS RONALD STEPHEN HOLT, ET AL. PAGE 1 Document 119 Filed 02/14/2006 Page 1 of 3 CFTCCase 2:03-cv-01826-PGR vs. International Funding Association, et al.

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Group, and Global Management Group, a fully executed copy of which is attached hereto and incorporated herein. DATED at Phoenix, Arizona on this 14 day of February, 2006.

________/S/_____________________ Timothy J. Mulreany Chief Trial Attorney D.C. Fed. Bar No. (467478) Division of Enforcement U.S. Commodity Futures Trading Commission Three Lafayette Centre, 1155 21st Street, NW Washington, D.C. 20581 Telephone: (202) 418-5306 Facsimile: (202) 418-5523 [email protected]

CERTIFICATE OF SERVICE
I certify that this case is electronically filed, and that the foregoing Motion to Enter Consent Order was filed electronically on February 14, 2006, and that through the Court's ECF filing system, each party of record identified below has been contemporaneously served with a

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true and correct copy of the foregoing:

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I For Defendants Ronald Stephen Holt, International Funding Association ,Cambridge Global Group and Global Management Group : Michael S. Reeves, Esq. 1212 East Osborn Phoenix, AZ 85014 602-604-7577

PLAINTIFF'S MOTION FOR ENTRY OF CONSENT ORDER OF PERMANENT INJUNCTION, MONETARY JUDGMENT AND OTHER EQUITABLE RELIEF AGAINST DEFENDANTS RONALD STEPHEN HOLT, ET AL. PAGE 2 Document 119 Filed 02/14/2006 Page 2 of 3 CFTCCase 2:03-cv-01826-PGR vs. International Funding Association, et al.

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For Receiver: Lawrence J. Warfield, CPA Warfield & Company, CPAs 14555 North Scottsdale Road, Suite 200 Scottsdale, Arizona 85254 480-948-1711 For the Securities and Exchange Commission: Marshall Gandy Securities and Exchange Commission 801 Cherry Street, Suite 1900 Fort Worth, Texas 76102 For Investors in IFA: Thomas M. Connelly 2425 East Camelback Road Suite 880 Phoenix, Arizona 85016-4208 For Counsel for the Receiver: Patrick M. Murphy Guttilla & Murphy 4150 West Northern Avenue Phoenix, Arizona 85051 For Investors in IFA: Suzanne Ingold Burch & Cracchiolo, PA 702 E. Osborn Road, Suite 200 P. O. Box 16882 Phoenix, Arizona 85014-5281

_____________/S/______________________ Timothy J. Mulreany

PLAINTIFF'S MOTION FOR ENTRY OF CONSENT ORDER OF PERMANENT INJUNCTION, MONETARY JUDGMENT AND OTHER EQUITABLE RELIEF AGAINST DEFENDANTS RONALD STEPHEN HOLT, ET AL. PAGE 3 Document 119 Filed 02/14/2006 Page 3 of 3 CFTCCase 2:03-cv-01826-PGR vs. International Funding Association, et al.