Free Other Notice - District Court of Arizona - Arizona


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Date: March 7, 2007
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State: Arizona
Category: District Court of Arizona
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Guttilla Murphy Anderson, P.C.

Guttilla Murphy Anderson, P.C.
Ariz. Firm No. 00133300

Patrick M. Murphy (Ariz. No. 002964)
4150 West Northern Avenue Phoenix, Arizona 85051 Email: [email protected] Phone: (623) 937-2795 Fax: (623) 937-6897

Attorneys for the Receiver UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA Securities and Exchange Commission, 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. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

Cause No. CV 03-1825 PHX PGR NOTICE OF INTENDED SALE OF 57 SHARES OF THE COMMON STOCK OF ZION BANK

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4150 West Northern Ave. Phoenix, Arizona 85051 (623) 937-2795

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In accordance with the Court's Order Re: Petition No. 9, the Receiver hereby gives notice of the intended sale of 57 shares of common stock of Zions Bancorporation, which stock is publicly traded on NASDAQ under the symbol ZION ("Stock"). The Stock was seized from defendant Annette Holt. The price of the Stock at the close of business on March 6, 2007, was $83.85 per share. In accordance with the procedures set forth in Petition No. 9, the Receiver intends to sell the Stock at market on or after March
Case 2:03-cv-01825-PGR Document 340 Filed 03/07/2007 Page 1 of 4

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Guttilla Murphy Anderson, P.C.

27, 2007, through his broker, Charles Schwab & Co., Inc., which will be paid a commission of $9.95 and the Receiver will pay all other fees and costs standard in the industry. If you have objections to this sale your objections must be set forth in a written petition filed with the Receivership Court and served on the Receiver not later than March 19, 2007. Dated this 7th day of March, 2007. GUTTILLA MURPHY ANDERSON, P.C.

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4150 West Northern Ave. Phoenix, Arizona 85051 (623) 937-2795

10 11 12 PROOF OF SERVICE 13 14 the foregoing document to the Clerk's Office using the CM/ECF System for filing and 15 transmittal of a Notice of Electronic Filing to the CM/ECF registrants on the attached 16 Master Service List; and that the persons on the attached Master Service List who are not 17 registered participants of the CM/ECF System have been served with a copy of the 18 foregoing document by first class mail this date. 19 20 21 22 23
Case 2:03-cv-01825-PGR Document 340 -2-Filed 03/07/2007 Page 2 of 4

s/Patrick M. Murphy Patrick M. Murphy Attorneys for the Receiver

This is to certify that on this 7th day of March, 2007, I electronically transmitted

s/Patrick M. Murphy Patrick M. Murphy
0835-001(60209)

MASTER SERVICE LIST
SEC v. Ronald Stephen Holt, et al. United States District Court for the District of Arizona CV 03-1825 PHX FJM
(Rev. August 11, 2005)

Lawrence J. Warfield International Funding 14555 North Scottsdale Road, #340 Scottsdale, AZ 85254 Receiver Patrick M. Murphy Guttilla & Murphy, PC 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, TX 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

Ronald Stephen Holt and International Funding Association, Leonora Street Trust, Dover Children's Trust, Clarendon Avenue Holding Trust Dublin Holding Trust, Pacific Central Asset Management, American Benefit Card Services, Inc. Ronald Stephen Holt Central Arizona Detention Center Detainee Ronald Holt 82642008 1155 N. Pinal Parkway Florence, Arizona 85232 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

Case 2:03-cv-01825-PGR

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James Vaughn 100 South Antietam Place Tucson, Arizona 85710 Suzanne Ingold Burch & Cracchiolo, P.A. 702 E. Osborn Rd. #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 Rd. Suite 880 Phoenix, Arizona 85016-4208 Michael S. Reeves Attorney at Law 1212 E. Osborn Phoenix, AZ 85014-5533 Registered CM/ECF: [email protected] Attorney for Defendant Ronald S. Holt

0835-001(19488)

Case 2:03-cv-01825-PGR

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