RCC Holdings Corp fka RCCH

[EarnestDD]

WRONG ... Gendarme Case ACTIVE ... only a date was Vacated.
Its going to Get UGLY.
jmo

Courtesy of scion:
Pacer update 06 May 11 - SEC v Gendarme Capital Corporation et al CIVIL DOCKET FOR CASE #: 2:11-cv-00053-KJM -KJN

https://ecf.caed.uscourts.gov/cgi-bin/iquery.pl

U.S. District Court
Eastern District of California - Live System (Sacramento)

CIVIL DOCKET FOR CASE #: 2:11-cv-00053-KJM -KJN
Securities and Exchange Commission v. Gendarme Capital Corporation et al

Assigned to: District Judge Kimberly J. Mueller
Referred to: Magistrate Judge Kendall J. Newman
Cause: 15:77 Securities Fraud
Date Filed: 01/06/2011
Jury Demand: None

Nature of Suit: 850 Securities/Commodities
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Securities and Exchange Commission
represented by Robert L. Mitchell , GOVT
US Securities and Exchange Commission
44 Montgomery Street
San Francisco, CA 94104
415-705-2351
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeremy E. Pendrey
U.S. Securities and Exchange Commission
44 Montgomery St.
Suite 2600
San Francisco, CA 94104
415-705-8109
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
Gendarme Capital Corporation
represented by Robert F. Kramer
Novak Druce Quigg LLP
555 Mission Street
34th Floor
San Francisco, CA 94105
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sam P. Israel , PHV
Sam P. Israel, PC
1 Liberty Plaza
23rd Floor
New York, NY 10006
212-201-5345
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant
Ian Lamphere
represented by Robert F. Kramer
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sam P. Israel , PHV
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant
Ezat Rahimi
represented by Robert F. Kramer
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sam P. Israel , PHV
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant
Cassandra Armento
represented by Robert F. Kramer
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sam P. Israel , PHV
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED


Date Filed # Docket Text

05/06/2011 23 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller on 5/6/2011 ORDERING that on the Court's own motion and pursuant to Local Rule 230(g), Defendants' Motion to Strike and or Dismiss 17 is SUBMITTED without oral argument. Accordingly, the hearing date of 5/11/2011 is VACATED and Defendants' Request for Telephonic Appearance 22 is DENIED AS MOOT. If the Court determines that oral argument is needed, it will be scheduled at a later date. (TEXT ONLY) (Schultz, C) (Entered: 05/06/2011)

05/05/2011 22 REQUEST for Telephonic Appearance by Cassandra Armento, Gendarme Capital Corporation, Ian Lamphere, Ezat Rahimi. (Attachments: # 1 Proposed Order)(Kramer, Robert) (Entered: 05/05/2011)

05/04/2011 21 REPLY by Cassandra Armento, Gendarme Capital Corporation, Ian Lamphere, Ezat Rahimi re 20 Opposition to Motion. (Attachments: # 1 Declaration, # 2 Exhibit No. 1, # 3 Exhibit No. 2)(Kramer, Robert) (Entered: 05/04/2011)

04/27/2011 20 OPPOSITION by Securities and Exchange Commission to 17 MOTION to STRIKE MOTION to DISMISS. (Mitchell, Robert) (Entered: 04/27/2011)

03/24/2011 19 NOTICE to RESCHEDULE HEARING on 17 MOTION to STRIKE MOTION to DISMISS : Motion Hearing set for 5/11/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. (Kramer, Robert) (Entered: 03/24/2011)

03/21/2011 18 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller on 3/21/2011 ORDERING that the Status (Pretrial Scheduling) Conference set for 4/27/2011 is VACATED and will be reset, if necessary, upon resolution of the pending Motion to Strike and/or Dismiss 17 . (TEXT ONLY) (Schultz, C) (Entered: 03/21/2011)

03/16/2011 17 MOTION to STRIKE and/or DISMISS by Cassandra Armento, Gendarme Capital Corporation, Ian Lamphere, Ezat Rahimi. Motion Hearing set for 4/27/2011 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. (Attachments: # 1 Notice, # 2 Declaration, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Proposed Order)(Kramer, Robert) Modified on 3/21/2011 (Zignago, K.). (Entered: 03/16/2011)

03/16/2011 16 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller on March 16, 2011 ORDERING that in light of the January 20, 2011 Reassignment Order 4 , Defendants' Motion to Strike and/or Dismiss 15 as noticed is defective. Defendants' shall comply with Local Rule 230 and re-notice the pending motion for one of the following law and motion dates before District Judge Kimberly J. Mueller: April 27, 2011; May 11, 2011 or May 25, 2011 at 10:00 AM in Courtroom #3. Accordingly, the April 29, 2011 hearing date is VACATED. (TEXT ONLY)(Schultz, C) (Entered: 03/16/2011)

03/15/2011 15 (TERMINATED PURSUANT TO REFILING AT DOCKET 17 ) MOTION to DISMISS, MOTION to STRIKE ( Motion Hearing set for 4/29/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr..) by Cassandra Armento, Gendarme Capital Corporation, Ian Lamphere, Ezat Rahimi. (Attachments: # 1 Notice, # 2 Declaration, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Proposed Order)(Kramer, Robert) Modified on 3/16/2011 (Schultz, C). (Entered: 03/15/2011)

03/03/2011 14 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller on 3/3/2011 ORDERING that in light of the recent reassignment, a Status (Pretrial Scheduling) Conference is SET for 4/27/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller. The parties shall file a joint status report no later than 4/20/2011. (Text Only)(Schultz, C) (Entered: 03/03/2011)

03/03/2011 13 PRO HAC VICE ORDER signed by District Judge Kimberly J. Mueller on 3/2/2011 ORDERING 12 Attorney Sam P. Israel, for defendants Cassandra Armento, Gendarme Capital Corporation, Ian Lamphere, and Ezat Rahimi. (Reader, L) (Entered: 03/03/2011)

03/03/2011 RECEIPT number #CAE200033722 $180.00 fbo 112 Pro Hac Vice for Sam P. Israel by Novak Druce and Quigg on 3/3/2011. (Benson, A.) (Entered: 03/03/2011)

02/18/2011 12 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Cassandra Armento, Gendarme Capital Corporation, Ian Lamphere, Ezat Rahimi for attorney Sam P. Israel to appear Pro Hac Vice. (Attachments: # 1 Certificate of Good Standing)(Kramer, Robert) Modified on 2/28/2011 (Reader, L). (Entered: 02/18/2011)

02/10/2011 11 DECLINE to PROCEED BEFORE US MAGISTRATE JUDGE by Securities and Exchange Commission. (Mitchell, Robert) (Entered: 02/10/2011)

02/09/2011 10 NOTICE of APPEARANCE by Robert L. Mitchell, GOVT on behalf of Securities and Exchange Commission. Attorney Mitchell, Robert L. added. (Mitchell, Robert) (Entered: 02/09/2011)

02/03/2011 9 STIPULATION extending time to respond to 1 Complaint by defendants. (Kramer, Robert) Modified on 2/4/2011 (Marciel, M). (Entered: 02/03/2011)

02/03/2011 8 NOTICE of APPEARANCE for attorney Robert F. Kramer on behalf of defendants. Attorney Kramer, Robert F. added. (Kramer, Robert) Modified on 2/4/2011 (Marciel, M). (Entered: 02/03/2011)

01/27/2011 7 CERTIFICATE of SERVICE by Securities and Exchange Commission re 4 Order Reassigning District Judge Mueller. (Pendrey, Jeremy) (Entered: 01/27/2011)

01/26/2011 6 CERTIFICATE of SERVICE by Securities and Exchange Commission. (Pendrey, Jeremy) (Entered: 01/26/2011)

01/26/2011 5 WAIVER of SERVICE RETURNED EXECUTED: Cassandra Armento Waiver sent on 1/6/2011, answer due 3/7/2011; Gendarme Capital Corporation Waiver sent on 1/6/2011, answer due 3/7/2011; Ian Lamphere Waiver sent on 1/6/2011, answer due 3/7/2011; Ezat Rahimi Waiver sent on 1/6/2011, answer due 3/7/2011. (Pendrey, Jeremy) (Entered: 01/26/2011)

01/20/2011 4 ORDER by Chief Judge Anthony W. Ishii: Due to the appointment of Judge Kimberly J. Mueller to the position of U.S. District Judge, this action is reassigned from *Judge Frank C. Damrell Jr.* to Judge Mueller for all further proceedings. (Donati, J) (Entered: 01/20/2011)

01/06/2011 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: # 1 Order re Consent, # 2 VDRP Form) (Kastilahn, A) (Entered: 01/06/2011)

01/06/2011 2 SUMMONS ISSUED as to *Cassandra Armento, Gendarme Capital Corporation, Ian Lamphere, and Ezat Rahimi* with answer to complaint due within *21* days. Attorney *Jeremy E. Pendrey* *U.S. Securities and Exchange Commission* *44 Montgomery St., Ste 2600* *San Francisco, CA 94104*. (Kastilahn, A) (Entered: 01/06/2011)

01/06/2011 1 COMPLAINT against Cassandra Armento, Gendarme Capital Corporation, Ian Lamphere, Ezat Rahimi by Securities and Exchange Commission. Attorney Pendrey, Jeremy E. added. (Attachments: # 1 Civil Cover Sheet)(Pendrey, Jeremy) (Entered: 01/06/2011)

https://ecf.caed.uscourts.gov/cgi-bin/iquery.pl