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Securities and Exchange Commission v. Alternate Energy Holdings, Inc et al, No. 1:10-cv-00621 (D. Idaho)
Case Title: Securities and Exchange Commission v. Alternate Energy Holdings, Inc et al
Case Type: Civil Case
Court: U.S. District Court for the District of Idaho
Index Number(s): 1:2010cv621, 1:10-cv-00621, 1:10-cv-00621-EJL-REB
Nature of Suit: 850 Securities/Commodities
Judge: Edward J. Lodge
Magistrate Judge: Ronald E. Bush
Case Opened: December 16, 2010
Docket Entries
Date Filed Dkt # Entry Text
Dec 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)
Complaint
Cover Sheet
Summons for Bosco Financial, LLC
Summons for Energy Executive Consulting, LLC
Summons for Jennifer Ransom
Summons for Donald L. Gillispie
Summons for Alternate Energy Holdings, Inc
Dec 16, 2010 2 Summons Issued as to Alternate Energy Holdings, Inc, Bosco Financial, LLC, Energy Executive Consulting, LLC, Donald L Gillispie, Jennifer Ransom. (Print attached Summons for service.) (Attachments: # 1 Summons Issued, # 2 Summons Issued, # 3 Summons Issued, # 4 Summons Issued)(dks)
Summons Issued
Dec 16, 2010 4 Sealed Document Re: 3 EX PARTE MOTION. (dks)
Sealed Document
Dec 16, 2010 5 Sealed Document Re: 3 EX PARTE MOTION. (dks)
Sealed Document
Dec 16, 2010 7 Sealed Exhibits A-N Re: 3 EX PARTE MOTION. (dks) Modified on 2/18/2011 to reflect unsealed per Order dkt #58 (cjm).
Sealed Document
Dec 16, 2010 8 Sealed Exhibit Q Part 1 Re: 3 EX PARTE MOTION. (dks) Modified on 2/18/2011 to reflect unsealed per Order dkt #58 (cjm).
Sealed Document
Dec 16, 2010 9 Sealed Exhibit Q Part 2 Re: 3 EX PARTE MOTION. (dks) Modified on 2/18/2011 to reflect unsealed per Order dkt #58 (cjm).
Sealed Document
Dec 16, 2010 10 Sealed Exhibits AA-HH Re: 3 EX PARTE MOTION. (dks) Modified on 2/18/2011 to reflect unsealed per Order dkt #58 (cjm).
Sealed Document
Dec 16, 2010 11 Sealed Exhibits ll-00-05 Re: 3 EX PARTE MOTION. (dks)
Sealed Document
Dec 16, 2010 12 Sealed Exhibits O-P Re: 3 EX PARTE MOTION. (dks) Modified on 2/18/2011 to reflect unsealed per Order #58 (cjm).
Sealed Document
Dec 16, 2010 13 Sealed R-Z Re: 3 EX PARTE MOTION. (dks) Modified on 2/18/2011 to reflect unsealed per Order dkt #58 (cjm).
Sealed Document
Dec 16, 2010 14 REDACTED DECLARATION of Allan Waldron re 3 EX PARTE MOTION filed by Securities and Exchange Commission. (dks)
Declaration
Dec 16, 2010 17 ORDER RE: PRELIMINARY INJUNCTION AND ORDER TO SHOW CAUSE( Show Cause Hearing set for 2/3/2011 09:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge.),. 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)
Order to Show Cause
Dec 17, 2010 18 NOTICE of Appearance by David A Berman on behalf of Securities and Exchange Commission (Berman, David)
Notice of Appearance
Dec 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)
Summons Returned Executed
Dec 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)
Summons Returned Executed
Dec 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)
Summons Returned Executed
Dec 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)
Summons Returned Executed
Dec 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)
Summons Returned Executed
Dec 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).
Stipulation

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