12/16/2010 1 COMPLAINT against Alternate Energy Holdings, Inc, Bosco Financial, LLC, Energy Executive Consulting, LLC, Donald L Gillispie, Jennifer Ransom, filed by Securities and Exchange Commission. (Attachments: # 1 Cover Sheet, # 2 Summons for Bosco Financial, LLC, # 3 Summons for Energy Executive Consulting, LLC, # 4 Summons for Jennifer Ransom, # 5 Summons for Donald L. Gillispie, # 6 Summons for Alternate Energy Holdings, Inc (dks)
01/14/2011 32 MOTION for Extension of Time to File /SUBMIT VERIFIED ACCOUNTING - EX PARTE Richard H Greener appearing for Defendants Alternate Energy Holdings, Inc, Bosco Financial, LLC, Energy Executive Consulting, LLC, Donald L Gillispie, Jennifer Ransom. Responses due by 2/7/2011 (Attachments: # 1 MEMORANDUM IN SUPPORT, # 2 AFFIDAVIT OF RICHARD H. GREENER, # 3 AFFIDAVIT OF DONALD GILLISPIE, # 4 AFFIDAVIT OF JENNIFER RANSOM, # 5 CERTIFICATE OF SERVICE)(Greener, Richard)
01/14/2011 29 RESPONSE re 17 Order to Show Cause, Preliminary Injunction, Order to Show Cause, Preliminary Injunction filed by Alternate Energy Holdings, Inc, Bosco Financial, LLC, Energy Executive Consulting, LLC, Donald L Gillispie, Jennifer Ransom. (Attachments: # 1 AFFIDAVIT OF DONALD GILLISPIE IN OPPOSITION TO PLAINTIFF'S REQUEST FOR INJUNCTIVE RELIEF, # 2 AFFIDAVIT OF JENNIFER RANSOM IN OPPOSITION TO PLAINTIFF'S REQUEST FOR INJUNCTIVE RELIEF, # 3 AFFIDAVIT OF RICK BUCCI, # 4 AFFIDAVIT OF BRIAN WEBB, # 5 AFFIDAVIT OF AARON HODDINOTT, # 6 AFFIDAVIT OF LEO ESTES, # 7 CERTIFICATE OF SERVICE)(Greener, Richard)
01/11/2011 28 DOCKET ENTRY ORDER granting 27 Motion for Pro Hac Vice Appearance of attorney Richard Alan Roth for Alternate Energy Holdings, Inc, Donald L Gillispie, and Jennifer Ransom. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
01/10/2011 27 MOTION FOR PRO HAC VICE APPEARANCE by Richard Alan Roth. ( Filing fee $ 200 receipt number 0976-697500.)Richard H Greener appearing for Defendants Alternate Energy Holdings, Inc, Donald L Gillispie, Jennifer Ransom. Responses due by 2/3/2011 (Greener, Richard)
01/07/2011 26 DECLARATION of CORRECTED Declaration of K.C. Allan Waldron filed by Securities and Exchange Commission. (Attachments: # 1 Corrected Declaration of K.C. Allan Waldron ISO Memo ISO Ex Parte Motion for Temporary Restraining Order and Order To Show Cause Re Preliminary Injunction)(Waldron, K.C.)
12/30/2010 25 ORDER approving 24 Stipulation, filed by Securities and Exchange Commission; The TRO shall remain in place until 2/3/11; Alternate Energy Holdings, Incl answer due 2/10/2011; Bosco Financial, LLC answer due 2/10/2011; Energy Executive Consulting, LLC answer due 2/10/2011; Donald L Gillispie answer due 2/10/2011; Jennifer Ransom answer due 2/10/2011.. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
12/29/2010 24 STIPULATION and [Proposed] Extension of Temporary Restraining Order by Securities and Exchange Commission. (Attachments: # 1 Sealed Declaration of Donald L. Gillispie)(Berman, David) Modified on 12/30/2010 to seal attachment due to personal identifiers (dks).
12/20/2010 23 SUMMONS Returned Executed by Securities and Exchange Commission. Energy Executive Consulting, LLC served on 12/20/2010, answer due 1/10/2011. (Berman, David)
12/20/2010 22 SUMMONS Returned Executed by Securities and Exchange Commission. Bosco Financial, LLC served on 12/20/2010, answer due 1/10/2011. (Berman, David)
12/20/2010 21 SUMMONS Returned Executed by Securities and Exchange Commission. Jennifer Ransom served on 12/20/2010, answer due 1/10/2011. (Berman, David)
12/20/2010 20 SUMMONS Returned Executed by Securities and Exchange Commission. Donald L Gillispie served on 12/20/2010, answer due 1/10/2011. (Berman, David)
12/20/2010 19 SUMMONS Returned Executed by Securities and Exchange Commission. Alternate Energy Holdings, Inc served on 12/20/2010, answer due 1/10/2011. (Berman, David)
12/17/2010 18 NOTICE of Appearance by David A Berman on behalf of Securities and Exchange Commission (Berman, David)
Defendant: Alternate Energy Holdings, Inc Defendant: Donald L Gillispie Defendant: Jennifer Ransom Defendant: Bosco Financial, LLC Defendant: Energy Executive Consulting, LLC
Case Summary Office: Boise - Southern Filed: 12/16/2010 Jury Demand: None Demand: Nature of Suit: 850 Cause: 15:77 Securities Fraud Jurisdiction: U.S. Government Plaintiff Disposition: County: Ada - Southern Terminated: Origin: 1 Reopened:
Lead Case: None Related Case: None Other Court Case: None Def Custody Status:
Plaintiff: Securities and Exchange Commission represented by Mark Philip Fickes Phone: 415-705-8103 Email: fickesm@sec.gov
Defendant: Alternate Energy Holdings, Inc Defendant: Donald L Gillispie Defendant: Jennifer Ransom Defendant: Bosco Financial, LLC Defendant: Energy Executive Consulting, LLC