Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_02-cv-03704/USCOURTS-cand-3_02-cv-03704-5/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:77 Securities Fraud

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States District C

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For the Northern District of California

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

SECURITIES AND EXCHANGE

COMMISSION,

Plaintiff,

 v.

CLAUDE LEFEBVRE, et al.,

Defendants.

 /

No. C 02-03704 JSW

ORDER REOPENING CASE AND

SETTING STATUS HEARING

On November 30, 2005, the Court entered orders approving Final Judgment as to

Defendants Dennis Herula and Watch Hill Management Capital, LLC. On that same day, a

stipulation of dismissal was filed as to relief defendant Mary Lee Capalbo. 

Judgment having been entered against all defendants and no further activity having

occurred, this matter was closed. On January 18, 2006, Comet Enterprises filed a motion to

modify the asset freeze order entered in this case, and has noticed that motion for hearing on

February 24, 2006. 

The Court HEREBY ORDERS the case reopened. Any party intending to oppose

Comet’s motion shall file their opposition briefs in accordance with Northern District Civil

Local Rule 7-1.

The Court FURTHER ORDERS that all parties shall appear for a status conference on

February 24, 2006, immediately following the hearing on Comet’s motion, to address the status

of the freeze order and any other outstanding matters in this case. The parties shall file a joint

Case 3:02-cv-03704-JSW Document 156 Filed 01/25/06 Page 1 of 2
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 status report by no later than February 17, 2006. 

IT IS SO ORDERED.

Dated: January 25, 2006 

JEFFREY S. WHITE

UNITED STATES DISTRICT JUDGE

Case 3:02-cv-03704-JSW Document 156 Filed 01/25/06 Page 2 of 2