Free Other Notice - District Court of Arizona - 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 PROOF OF MAILING ORDER RE: PETITION NO. 24

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

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The undersigned, as counsel for the Receiver, certifies that in accordance with the orders of this Court, copies of the Order Re: Petition No. 24 were delivered or mailed on the 23rd day of February, 2007, to the persons entitled to such notice who are not registered CM/ECF at the addresses on the attached Master Service List and to the additional persons listed below:

Case 2:03-cv-01825-PGR

Document 339

Filed 02/23/2007

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Guttilla Murphy Anderson, P.C.

John Fries Ryle Carlock & Applewhite, P.A. 101 North First Avenue Suite 2700 Phoenix, Arizona 85003 Attorney for Maureen Gaughn Barry T. Jordan c/o Brian A. Hatch Brian A. Hatch, PLLC 3904 East Fairbrook Mesa, Arizona 85205 Susan Turner Mathew Cooley & Robbins 10211 West Thunderbird Boulevard Suite 201 Sun City, Arizona 85351-2145 Attorney for Noily Cope All persons shown on the attached Master Service List as registered CM/ECF have been previously served with copies of same by the Court. Respectfully submitted this 23rd day of February, 2007. GUTTILLA MURPHY ANDERSON, P.C.

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

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0835-001(60064)

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

Case 2:03-cv-01825-PGR

Document 339 2 Filed 02/23/2007

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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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Filed 02/23/2007

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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

Document 339

Filed 02/23/2007

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