Anatomy of the FLD

[scion]

03/11/2013 30 STATUS REPORT by Securities & Exchange Commission. (Harper, Richard) (Entered: 03/11/2013)

Doc 30 PDF file
http://www.scribd.com/doc/130377393/SEC-v-Williams-Et-Al-Doc-30-Filed-11-Mar-13


Extract -

PLAINTIFF’S STATUS REPORT

In accordance with the Court’s scheduling order, plaintiff U.S. Securities and Exchange Commission submits the following report on the status of the case:[1]

The Commission has filed a motion to compel and for contingent sanctions against defendant Jerry Williams for his failure to produce initial disclosures or written answers to the Commission’s interrogatories. The Commission has also filed a motion to extend the current discovery period until ninety (90) days after a court-ordered deadline for Williams to produce disclosures and answer the Commission’s interrogatories. These motions are currently pending.

Respectfully submitted,
/s/R.M. Harper II
Richard M. Harper II (PHV #05528)
Senior Trial Counsel
U.S. Securities and Exchange Commission
33 Arch Street, 23rd Floor
Boston, Massachusetts 02110
[phone] (Harper)
[e-mail]
Dated: March 11, 2013

[1] On Thursday, March 7, 2013, the Commission emailed defendant Williams a draft joint status report and noted the scheduling order’s requirement of a joint report. Williams never responded to this communication.