U.S. District Court
Western District of Oklahoma (Oklahoma Cty)
CIVIL DOCKET FOR CASE #: 00-CV-1375
SEC v. Broadband Intl Corp, et al
Filed: 08/11/00
Assigned to: Honorable David L. Russell
Demand: $0,000
Nature of Suit: 850
Lead Docket: None
Jurisdiction: US Plaintiff
Dkt# in other court: None
Cause: 15:77 Securities Fraud
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SECURITIES AND EXCHANGE Harold R Loftin, Jr
COMMISSION [COR LD NTC]
plaintiff Douglas A Gordimer
[COR LD NTC]
Securities & Exchange
Commission
Fort Worth District Office
801 Cherry St
19th Fl
Fort Worth, TX 76102
817-978-6450
v.
BROADBAND WIRELESS
INTERNATIONAL CORPORATION, a
Nevada Corporation
defendant
BROADCOM WIRELESS
COMMUNICATIONS CORPORATION, an
Oklahoma Corporation
defendant
IVAN W WEBB
defendant
DONALD L KNIGHT
defendant
BLACK GIANT RESOURCES
CORPORATION, an Oklahoma
Corporation
defendant
BROADBAND WIRELESS
COMMUNICATIONS CORPORATION, an
Oklahoma Corporation
defendant
MEDSCAN TECHNOLOGIES INC, an
Oklahoma Corporation
defendant
KIMBERLY KNIGHT
defendant
v.
PETER B BRADFORD Peter B Bradford
receiver 405-232-2695
[COR LD NTC]
Conner & Winters
211 N Robinson Ave
Suite 1700
Oklahoma City, OK 73102
405-272-5711
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DOCKET PROCEEDINGS
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DATE # DOCKET ENTRY
8/11/00 1 COMPLAINT (eh) [Entry date 08/11/00]
8/11/00 2 ORDER by Honorable Wayne E. Alley; pursuant to my memo
dated 2/12/99, concerning cases I will turn back into the
civil draw, this case is ordered to be returned to the
Clerk of court for reassignment to another judge (cc: all
counsel) [EOD Date 8/11/00] (kew) [Entry date 08/11/00]
8/11/00 3 ORDER by Honorable Wayne E. Alley Case reassigned to
Honorable David L. Russell (cc: all counsel) [EOD Date
8/11/00] (kew) [Entry date 08/11/00]
8/11/00 4 PRAECIPE for and issued 8 summons by plaintiff SEC (bm)
[Entry date 08/14/00]
8/11/00 5 ATTORNEY APPEARANCE for plaintiff SEC by Harold R. Loftin
(bm) [Entry date 08/14/00]
8/11/00 6 ATTORNEY APPEARANCE for plaintiff SEC by Douglas A
Gordimer (bm) [Entry date 08/14/00]
8/11/00 7 CERTIFICATION Under FRCP 65(b) (bm) [Entry date 08/14/00]
8/11/00 8 MOTION by plaintiff SEC for temporary restraining order,
asset freeze, appointment of receiver, expedited discovery,
accounting, and for preliminary injunction and brief in
support thereof (bm) [Entry date 08/14/00]
8/11/00 9 AFFIDAVITS, DECLARATIONS AND EXHIBITS by plaintiff SEC in
support of application for TRO, asset freeze, appointment
of receiver, expedited discovery, accounting and motion for
Preliminary Injunction and brief in support (bm)
[Entry date 08/14/00]
8/11/00 10 UNOPPOSED MOTION by plaintiff SEC for appointment of
temporary receiver (bm) [Entry date 08/14/00]
8/11/00 11 ORDER by Honorable Tim Leonard granting motion for
temporary restraining order, asset freeze, appointment of
receiver, expedited discovery, accounting [8-1], setting
hearing on motion for preliminary injunction [8-2] 9:00
8/24/00 (cc: all counsel) [EOD Date 8/15/00] (bm)
[Entry date 08/15/00]
8/11/00 12 ORDER by Honorable Tim Leonard for Judge David Russell
granting motion for appointment of temporary receiver
[10-1] (cc: all counsel) [EOD Date 8/15/00] (bm)
[Entry date 08/15/00]
8/14/00 13 APPLICATION by Receiver Peter B. Bradford for approval of
Receiver's Bond (bm) [Entry date 08/16/00]
8/16/00 14 ORDER by Honorable David L. Russell granting motion for
approval of Receiver's Bond [13-1] (cc: all counsel) [EOD
Date 8/16/00] (bm) [Entry date 08/16/00]
8/16/00 15 NOTICE by plaintiff SEC of pendency of action (bm)
[Entry date 08/17/00]
8/22/00 16 MOTION by plaintiff SEC to extend temporary restraining
order and other expedited relief (bm) [Entry date 08/22/00]
8/22/00 17 ORDER by Honorable David L. Russell granting Plf's motion
to extend temporary restraining order and other expedited
relief [16-1], re-setting hearing on motion for preliminary
injunction [8-2] to 1:30 p.m. on 9/6/00 (cc: all counsel)
[EOD Date 8/22/00] (bm) [Entry date 08/22/00]
8/31/00 18 APPLICATION by receiver Peter B Bradford for order seeking
approval of this Court to institute actions for collection
of Promissory Notes due and owing to receivership entities
and requests such actions filed in the USDC WD/OK be
assigned to this Ct (bm) [Entry date 09/01/00]
8/31/00 19 APPLICATION by receiver Peter B Bradford for temporary
receiver for permission to disclaim personal property (bm)
[Entry date 09/01/00]
8/31/00 20 ORDER by Honorable David L. Russell granting motion for
temporary receiver for permission to disclaim personal
property [19-1] (cc: all counsel) [EOD Date 9/1/00] (bm)
[Entry date 09/01/00]
8/31/00 21 ORDER by Honorable David L. Russell granting motion for
order seeking approval of this Court to institute actions
for collection of Promissory Notes due and owing to
receivership entities and requests such actions filed in
the USDC WD/OK be assigned to this Ct [18-1] (cc: all
counsel) [EOD Date 9/1/00] (bm) [Entry date 09/01/00]
9/5/00 22 JOINT MOTION by plaintiff and defendants to extend TRO and
other expedited relief (bm) [Entry date 09/05/00]
9/5/00 23 ORDER by Honorable David L. Russell granting motion to
extend TRO and other expedited relief [22-1] The TRO,
Asset Freeze and Order Requiring Accounting, Prohibiting
Destruction and Alteration of Documents and Authorizing
Expedited Discovery entered 8/11/00 herein as extended by
the Ct on 8/22/00, is hereby extended in full force and
effect until 9/26/00. The TRO shall expire at 5:00 p.m. on
9/26/00, unless further extended by this Ct or the
agreement of the parties. The hearing on motion for
preliminary injunction [8-2] is hereby re-scheduled until
9:30 a.m. on 9/26/00 (cc: all counsel) [EOD Date 9/5/00]
(bm) [Entry date 09/05/00]
9/7/00 24 RETURN OF SERVICE executed upon defendant Donald L Knight,
defendant Kimberly Knight on 8/28/00 and 9/5/00
respectively by USM (bm) [Entry date 09/11/00]
9/7/00 25 RETURN OF SERVICE executed upon defendant Donald L Knight
on 8/28/00 (bm) [Entry date 09/11/00]
9/7/00 26 RETURN OF SERVICE executed upon defendant Kimberly Knight
on 9/5/00 (bm) [Entry date 09/11/00]
9/8/00 27 APPLICATION by receiver Peter B Bradford for extension of
time for Temporary Receiver's preliminary report (bm)
[Entry date 09/11/00]
9/11/00 28 ORDER by Honorable David L. Russell granting motion for
extension of time for Temporary Receiver's preliminary
report until 9/15/00 [27-1] (cc: all counsel) [EOD Date
9/11/00] (bm) [Entry date 09/11/00]
9/12/00 29 APPLICATION by receiver Peter B Bradford for special order
to impound automobile (bm) [Entry date 09/13/00]
9/13/00 30 ORDER by Honorable David L. Russell granting Temporary
Receiver, Peter B. Bradford's motion for special order to
impound automobile [29-1] (cc: all counsel) [EOD Date
9/13/00] (bm) [Entry date 09/13/00]
9/13/00 31 MOTION by defendant Donald L Knight to withdraw attorney
Harry A. Woods Jr (bm) [Entry date 09/14/00] |
