Pacer update 08 Nov 10 SEC v. U. S. Sustainable Energy Corp et al 5:08-cv-00245-DCB-JMR
Date Filed # Docket Text
11/08/2010 78 ORDER granting 77 Motion for Extension of Time to File Reply; granting 77 Motion for Leave to File Excess Pages. Plaintiff is allowed an additional fourteen (14) days to reply to Defendants' Response to Plaintiff's Motion for Summary Judgment and may exceed the page limitation in Local Rule 7(b)(5) by an additional 15 pages. Signed by Honorable David C. Bramlette, III on November 8, 2010. (lda) (Entered: 11/08/2010)
11/04/2010 77 First MOTION for Extension of Time to File Response/Reply to Defendant's Response to 61 Plaintiff's Motion for Summary Judgment, First MOTION for Leave to File Excess Pages by Securities and Exchange Commission (Rue, Alex) (Entered: 11/04/2010)
11/03/2010 76 Response in Opposition re 61 First MOTION for Summary Judgment by Securities and Exchange Commission (Attachments: # 1 Brief in Support of Plaintiff's Motion for Summary Judgment, # 2 Statement of Undisputed Fact, # 3 Index to Attachments to Plaintiff's Statement of Material Facts, # 4 Exhibit USSE Press Release Part One, # 5 Exhibit USSE Press Releases Part Two, # 6 Exhibit USSE Press Releases Part Three, # 7 Exhibit SSTP Press Releases Part One, # 8 Exhibit SSTP Press Releases Part Two, # 9 Exhibit SSTP Press Releases Part Three, # 10 Exhibit Trading Data from Bloomberg: USSE From October 6, 2006 to July 31, 2008, # 11 Exhibit Printout of Trading Data from Bloomberg: SSTP from February 16, 2007 to December 31, 2009, # 12 Exhibit Deposition Exhibit 27, # 13 Exhibit Deposition Exhibit 28, # 14 Exhibit Deposition Exhibit 30, # 15 Exhibit Deposition Exhibit 32, # 16 Exhibit Deposition Exhibit 33, # 17 Exhibit Deposition Exhibit 37, # 18 Exhibit Deposition Exhibit 39, # 19 Exhibit Deposition Exhibit 47, # 20 Exhibit Deposition Exhibit 50, # 21 Exhibit Deposition Exhibit 54, # 22 Exhibit Deposition Exhibit 57, # 23 Exhibit Deposition Exhibit 59, # 24 Exhibit Deposition Exhibit 60, # 25 Exhibit Deposition Exhibit 103, # 26 Exhibit Deposition Exhibit 104, # 27 Exhibit Deposition Exhibit 112, # 28 Exhibit Expert Report of Thomas, # 29 Exhibit Excerpts from the Investigative Testimony of John H. Rivera, March 8, 2007, # 30 Exhibit Excerpts from the Investigative Testimony of John H. Rivera, September 17, 2007, # 31 Exhibit Excerpts from the Deposition of John H. Rivera, August 23, 2010, # 32 Exhibit Excerpts from the Deposition of John H. Rivera, August 30, 2010, # 33 Exhibit Excerpts from the Deposition of Kelmer Smith, Jr., July 16, 2010 - Part I, # 34 Excerpts from the Deposition of Kelmer Smith, Jr., July 16, 2010 - Part II, # 35 Excerpts from the Deposition of Gerald Brent, September 3, 2010, # 36 Excerpts from the Deposition of Keith Mazer, July 23, 2008 - Part I, # 37 Exhibit Excerpts from the Deposition of Keith Mazer, July 23, 2008 - Part II, # 38 Exhibit Excerpts from the Deposition of Taylor Moffitt, July 20, 2010, # 39 Exhibit Excerpts from the Deposition of Robert Davis, July 12, 2010, # 40 Excerpts from the Deposition of Alice Price Rivera, August 16, 2010, # 41 Exhibit Excerpts from the Deposition of Michael Garjian, September 7, 2010, # 42 Exhibit Declaration of David Crow, dated August 4, 2010, # 43 Exhibit Rivera Certified Patent Application, dated April 27, 2006, # 44 Exhibit Final Judgment opinion in Noront Recycling,, # 45 Exhibit U. S. Sustainable Power Corp. Form 10 Registration Statement, # 46 Declaration of Mi Hyun Yoon, dated September 28, 2010)(Rue, Alex) filed by Alice M. Price, John H. Rivera (Attachments: # 1 Exhibit Strategic Alliance Agreement Between Sustainable Power Corp and L Sole S.A., # 2 Exhibit Who Authorized Press Releases, # 3 Exhibit Procedure to Author a Press Release, # 4 Exhibit Requests for Legal Opinion on Press Releases, # 5 Exhibit Deposition of Alice Price Rivera, # 6 Exhibit Affidavit of ALice Price Rivera with attached Exhibit "A", # 7 Exhibit Wholesale Power Contract (Take or Pay), # 8 Exhibit Biochar White Paper, # 9 Exhibit Atmospheric Remediation through Carbon Sequestration using Rivera Process of Catalytic Remediation, # 10 Exhibit Excerpts from John Rivera deposition, # 11 Exhibit Shares Issued to REdwood Consulting and Associates ("Pump and Dump"))(Leland, Clarence) (Entered: 11/03/2010)
11/03/2010 75 RESPONSE in Opposition re 61 First MOTION for Summary Judgment filed by Alice M. Price, John H. Rivera (Attachments: # 1 Exhibit Explaination of Rivera Process, # 2 Exhibit Affidavit of Neil Boone, # 3 Exhibit En-Tek Tire Pyrolysis, # 4 Exhibit Letter from AmSpec, # 5 Exhibit Email from Keith Mazer regarding SEC meeting on 10/19/2007, # 6 Exhibit Deposition of Gerald Brent, # 7 Exhibit 2-7-2007 letter from Michael Garjian, # 8 Exhibit Who Authored Press Releases, # 9 Exhibit Summary of USSE stock owned by Alice Price and stock certificates, # 10 Exhibit Deposition of Alice Price Rivera, # 11 Exhibit Affidavit of Alice Price with Attached Exhibit "A", # 12 Exhibit Deposition excerpt of Michael Garjian, # 13 Exhibit Strategic Alliance Agreement between Sustainable Power Corp and L. Sole S.A., # 14 Exhibit How much Carbon Can Biochar Systems Offset and when, # 15 Exhibit Affidavit of Alice Price Rivera with Attached Exhibit "A", # 16 Exhibit Letter from Patent Attorney)(Leland, Clarence) (Entered: 11/03/2010)
10/22/2010 74 ORDER granting 72 Motion for Extension of Time to File Response; granting 73 Motion for Extension of Time to File Response. Signed by Honorable David C. Bramlette, III on October 19, 2010. (lda) (Entered: 10/22/2010)
10/18/2010 73 MOTION for Extension of Time to File Response/Reply by Alice M. Price (Leland, Clarence) (Entered: 10/18/2010)
10/18/2010 72 First MOTION for Extension of Time to File Answer re 61 First MOTION for Summary Judgment, MOTION for Extension of Time to File Response/Reply as to 61 First MOTION for Summary Judgment by John H. Rivera (Leland, Clarence) (Entered: 10/18/2010)
10/05/2010 71 CERTIFICATE OF SERVICE by Securities and Exchange Commission re 69 Attachment, 64 Notice of Receipt of Deposition Of Michael Garjian (Rue, Alex) (Entered: 10/05/2010)
10/05/2010 70 CERTIFICATE OF SERVICE by Securities and Exchange Commission re 68 Attachment, 65 Notice of Receipt of Deposition of Tanya Soffen (Rue, Alex) (Entered: 10/05/2010)
10/05/2010 69 ATTACHMENT re 64 Notice of Receipt of Deposition Cover Page of Michael Garjian' Deposition by Securities and Exchange Commission (Rue, Alex) (Entered: 10/05/2010)
10/05/2010 68 ATTACHMENT re 65 Notice of Receipt of Deposition Cover Page of Deposition of Tanya Soffen by Securities and Exchange Commission (Rue, Alex) (Entered: 10/05/2010)
10/05/2010 67 ATTACHMENT re 61 First MOTION for Summary Judgment by Securities and Exchange Commission (Attachments: # 1 Exhibit Items #43 (exhibit #34), # 2 Exhibit Item #46 (Exhibit #37))(Rue, Alex) (Entered: 10/05/2010)
10/05/2010 DOCKET ANNOTATION as to 64 and 65 : These documents are not accompanied by a certificate of service. A certificate of service must be attached to a document [Administrative Procedures for Electronic Case Filing, Sec. 4.A.1, Sec. 4.B, and Fed.R.Civ.P. Rule 5(d)(1)]. Attorney is directed to file a certificate as CERTIFICATE OF SERVICE and link it to the proper document. Attorney is also directed to file the first page of deposition as Attachment to proper documents. (PKM) (Entered: 10/05/2010)
10/05/2010 66 ORDER granting 62 Motion to Seal items #43 and #46 filed in support of Plaintiff's motion for summary judgment 61 Signed by Honorable David C. Bramlette, III on 10/4/2010 (ECW) (Entered: 10/05/2010)
10/04/2010 65 NOTICE of Receipt of Deposition of Tanya Soffen by Securities and Exchange Commission (Rue, Alex) (Entered: 10/04/2010)
10/04/2010 64 NOTICE of Receipt of Deposition of Michael Garjian by Securities and Exchange Commission (Rue, Alex) (Entered: 10/04/2010)
10/04/2010 63 MEMORANDUM IN SUPPORT re 61 First MOTION for Summary Judgment filed by Securities and Exchange Commission (Rue, Alex) (Entered: 10/04/2010)
10/04/2010 DOCKET ANNOTATION as to 62 : Proposed orders are not to be electronically filed as a separate pleading or as an attachment to a pleading, but instead are to be provided to chambers by e-mail (Courts Administrative Procedures for Electronic Case Filing Sec.5.B.). Attorney is advised to follow this procedure in future filings. Clerk's staff has modified entry to reflect that Items to be sealed are #43 and #46 as stated in document 62 . (PKM) (Entered: 10/04/2010)
10/04/2010 DOCKET ANNOTATION as to 61 : Memoranda in support should be filed separately and shown as a related document to the motion (Courts Administrative Procedures for Electronic Case Filing Sec. 3.A.7). Attorney is directed to file the Memorandum as a separate document and link it to the appropriate document. Also, # 6 Exhibit USSE Press Releases Part Three has 29 blank pages at the beginning of document. Attorney's office advised that all pages of the document are contained in pages 1 and 30-57. (PKM) (Entered: 10/04/2010)
10/04/2010 62 MOTION to Seal Document 61 First MOTION for Summary Judgment Plaintiff's Motion To Seal Items #43 and #46 Filed In Support Of Plaintiff's Motion For Summary Judgment On October 1, 2010 by Securities and Exchange Commission (Attachments: # 1 Proposed Order)(Rue, Alex) Modified on 10/4/2010 (PKM). (Entered: 10/04/2010)
10/01/2010 61 First MOTION for Summary Judgment by Securities and Exchange Commission (Attachments: # 1 Brief in Support of Plaintiff's Motion for Summary Judgment, # 2 Statement of Undisputed Fact, # 3 Index to Attachments to Plaintiff's Statement of Material Facts, # 4 Exhibit USSE Press Release Part One, # 5 Exhibit USSE Press Releases Part Two, # 6 Exhibit USSE Press Releases Part Three, # 7 Exhibit SSTP Press Releases Part One, # 8 Exhibit SSTP Press Releases Part Two, # 9 Exhibit SSTP Press Releases Part Three, # 10 Exhibit Trading Data from Bloomberg: USSE From October 6, 2006 to July 31, 2008, # 11 Exhibit Printout of Trading Data from Bloomberg: SSTP from February 16, 2007 to December 31, 2009, # 12 Exhibit Deposition Exhibit 27, # 13 Exhibit Deposition Exhibit 28, # 14 Exhibit Deposition Exhibit 30, # 15 Exhibit Deposition Exhibit 32, # 16 Exhibit Deposition Exhibit 33, # 17 Exhibit Deposition Exhibit 37, # 18 Exhibit Deposition Exhibit 39, # 19 Exhibit Deposition Exhibit 47, # 20 Exhibit Deposition Exhibit 50, # 21 Exhibit Deposition Exhibit 54, # 22 Exhibit Deposition Exhibit 57, # 23 Exhibit Deposition Exhibit 59, # 24 Exhibit Deposition Exhibit 60, # 25 Exhibit Deposition Exhibit 103, # 26 Exhibit Deposition Exhibit 104, # 27 Exhibit Deposition Exhibit 112, # 28 Exhibit Expert Report of Thomas, # 29 Exhibit Excerpts from the Investigative Testimony of John H. Rivera, March 8, 2007, # 30 Exhibit Excerpts from the Investigative Testimony of John H. Rivera, September 17, 2007, # 31 Exhibit Excerpts from the Deposition of John H. Rivera, August 23, 2010, # 32 Exhibit Excerpts from the Deposition of John H. Rivera, August 30, 2010, # 33 Exhibit Excerpts from the Deposition of Kelmer Smith, Jr., July 16, 2010 - Part I, # 34 Excerpts from the Deposition of Kelmer Smith, Jr., July 16, 2010 - Part II, # 35 Excerpts from the Deposition of Gerald Brent, September 3, 2010, # 36 Excerpts from the Deposition of Keith Mazer, July 23, 2008 - Part I, # 37 Exhibit Excerpts from the Deposition of Keith Mazer, July 23, 2008 - Part II, # 38 Exhibit Excerpts from the Deposition of Taylor Moffitt, July 20, 2010, # 39 Exhibit Excerpts from the Deposition of Robert Davis, July 12, 2010, # 40 Excerpts from the Deposition of Alice Price Rivera, August 16, 2010, # 41 Exhibit Excerpts from the Deposition of Michael Garjian, September 7, 2010, # 42 Exhibit Declaration of David Crow, dated August 4, 2010, # 43 Exhibit Rivera Certified Patent Application, dated April 27, 2006, # 44 Exhibit Final Judgment opinion in Noront Recycling,, # 45 Exhibit U. S. Sustainable Power Corp. Form 10 Registration Statement, # 46 Declaration of Mi Hyun Yoon, dated September 28, 2010)(Rue, Alex) (Entered: 10/01/2010)
Defendant U. S. Sustainable Energy Corp
Defendant John H. Rivera
Defendant Alice M. Price
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