Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_10-cv-00458/USCOURTS-caed-2_10-cv-00458-6/pdf.json

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

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 IN THE UNITED STATES DISTRICT COURT

 EASTERN DISTRICT OF CALIFORNIA

SECURITIES AND EXCHANGE

COMMISSION,

Plaintiffs, No. CIV S-10-458 KJM KJN

 v. 

LAWRENCE “LEE” LOOMIS,

et al., ORDER

Defendants. 

______________________________/

On February 13, 2013, plaintiff Securities and Exchange Commission (SEC) filed

a motion for summary judgment, alleging that the defendants sold securities through material

misrepresentations and engaged in a fraudulent scheme. ECF No. 64. 

Defendant Loomis, who is facing criminal charges stemming from his

involvement in the sale of securities, has written to the court, asking for an extension of time to

oppose the motion and for the appointment of his criminal lawyer, Assistant Federal Defender

Douglas Beevers, to represent him in the civil case. ECF No. 67. The docket of the criminal

case, United States v. Loomis, Cr. No. S-12-315 JAM, shows that Mr. Beevers has moved for the

expansion of his appointment to include representation in this civil matter. Criminal Docket,

ECF No. 74. Because the resolution of the motion pending in the criminal case will have an

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impact on this case, the court will stay the SEC’s summary judgment motion until the motion in

the criminal case is resolved.

IT IS THEREFORE ORDERED that:

1. The pending motion for summary judgment is stayed until resolution of the

motion for expansion filed in Cr. No. S-12-315 JAM; and

2. Defendant Loomis is directed to notify this court within fourteen days of the

resolution of the motion in the criminal case.

DATED: March 11, 2013. 

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