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This document is a declaration by Molly M. White in support of a motion to re-open discovery in the case of the Securities and Exchange Commission vs. Marco Glisson. The declaration provides background on the case, which involves allegations that Glisson violated securities laws. White declares that re-opening discovery is necessary to obtain records from a third party to support the SEC's claims against Glisson.

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0% found this document useful (1 vote)
1K views80 pages

TA Transactions

This document is a declaration by Molly M. White in support of a motion to re-open discovery in the case of the Securities and Exchange Commission vs. Marco Glisson. The declaration provides background on the case, which involves allegations that Glisson violated securities laws. White declares that re-opening discovery is necessary to obtain records from a third party to support the SEC's claims against Glisson.

Uploaded by

freparkng
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Case 2:09-cv-00104-LDG-GWF Document 37-2 Filed 09/29/10 Page 1 of 80

1 MOLLY M. WHITE, Cal Bar No. 171448


E-mail: whitem@sec.gov
2 PARIS A. WYNN, Cal. Bar No. 224428
E-mail: wynnp@sec.gov
3
Attorneys for Plaintiff
4 Securities and Exchange Commission
Rosalind R. Tyson, Regional Director
5 Michele Wein Layne, Associate Regional Director
John M. McCoy III, Associate Regional Director
6 5670 Wilshire Boulevard, 11th Floor
Los Angeles, California 90036
7 Telephone: (323) 965-3998
Facsimile: (323) 965-3908
8
9
UNITED STATES DISTRICT COURT
10
DISTRICT OF NEVADA
11
12 SECURITIES AND EXCHANGE Case No. 2:09-cv-00104-LDG-GWF
COMMISSION,
13 Plaintiff,
14 vs.
15 MARCO GLISSON,
16 Defendant.
17
18
DECLARATION OF MOLLY M. WHITE
19
SUPPORTING MOTION TO RE-OPEN DISCOVERY
20
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PROOF OF SERVICE
1
I am over the age of 18 years and not a party to this action. My business address is:
2
[X] U.S. SECURITIES AND EXCHANGE COMMISSION, 5670 Wilshire
3 Boulevard, 11th Floor, Los Angeles, California 90036-3648
4 Telephone No. (323) 965-3998; Facsimile No. (323) 965-3908.
5 On September 29, 2010, I caused to be served the document entitled
DECLARATION OF MOLLY M. WHITE SUPPORTING MOTION TO RE-
6 OPEN DISCOVERY on all the parties to this action addressed as stated on the
attached service list:
7
[X] OFFICE MAIL: By placing in sealed envelope(s), which I placed for
8 collection and mailing today following ordinary business practices. I am
readily familiar with this agency’s practice for collection and processing of
9 correspondence for mailing; such correspondence would be deposited with
the U.S. Postal Service on the same day in the ordinary course of business.
10
[ ] PERSONAL DEPOSIT IN MAIL: By placing in sealed
11 envelope(s), which I personally deposited with the U.S. Postal Service.
Each such envelope was deposited with the U.S. Postal Service at Los
12 Angeles, California, with first class postage thereon fully prepaid.
13 [ ] EXPRESS U.S. MAIL: Each such envelope was deposited in a
facility regularly maintained at the U.S. Postal Service for receipt of
14 Express Mail at Los Angeles, California, with Express Mail postage
paid.
15
[ ] HAND DELIVERY: I caused to be hand delivered each such envelope to
16 the office of the addressee as stated on the attached service list.
17 [ ] UNITED PARCEL SERVICE: By placing in sealed envelope(s)
designated by United Parcel Service (“UPS”) with delivery fees paid or
18 provided for, which I deposited in a facility regularly maintained by UPS or
delivered to a UPS courier, at Los Angeles, California.
19
[ ] ELECTRONIC MAIL: By transmitting the document by electronic mail
20 to the electronic mail address as stated on the attached service list.
21 [X] E-FILING: By causing the document to be electronically filed via the
Court’s CM/ECF system, which effects electronic service on counsel who
22 are registered with the CM/ECF system.
23 [ ] FAX: By transmitting the document by facsimile transmission. The
transmission was reported as complete and without error.
24
I declare under penalty of perjury that the foregoing is true and correct.
25
26 Date: September 29, 2010 /s/ Molly M. White
Molly M. White
4
Case 2:09-cv-00104-LDG-GWF Document 37-2 Filed 09/29/10 Page 6 of 80

1 SEC v. MARCO GLISSON


United States District Court - District of Nevada
2 Case No. 2:09-cv-00104-LDG-GWF
(LA-3028)
3
4 SERVICE LIST
5
Robert H. Bretz, Esq.
6 578 Washington Boulevard, Suite 843
Marina del Rey, CA 90292
7 Email: Rhbretzpc@aol.com
Attorney for Marco Glisson
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