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Gold/Mining/Energy : Ness Energy International -- Ignore unavailable to you. Want to Upgrade?

To: Q. who wrote (187)	9/14/2000 9:47:19 PM
From: Q.	Read Replies (1) \| Respond to of 364

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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DOCKET PROCEEDINGS -------------------------------------------------------------------------------- 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]