aehimotiontoquash.pdf
Transcript of aehimotiontoquash.pdf
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MOTION TO QUASH - 1
Todd Reuter, ISB # 5573
K&L GATES LLP618 West Riverside Ave., Ste. 300
Spokane, WA 99201-5102Telephone: (509) 624-2100Facsimile: (509) 456-0146
Attorneys for DefendantALTERNATE ENERGY HOLDINGS, INC.
UNITED STATES DISTRICT COURTFOR THE DISTRICT OF IDAHO
SECURITIES AND EXCHANGECOMMISSION,
Plaintiff,v.
ALTERNATE ENERGY HOLDINGS, INC.,DONALD L. GILLISPIE, and JENNIFERRANSOM,
Defendants,
BOSCO FINANCIAL, LLC, and ENERGYEXECUTIVE CONSULTING, LLC,
Relief Defendants.
Case No. 1:10-cv-00621-EJL-REB
MOTION OF DEFENDANTALTERNATE ENERGYHOLDINGS, INC. TO QUASHSUBPOENAS OF PLAINTIFF TOTHIRD PARTIES ISSUED APRIL 6AND 9, 2012
Defendant Alternate Energy Holdings, Inc. (AEHI) respectfully moves for an
emergency order quashing the subpoenas of Plaintiff Securities and Exchange Commission
(SEC) seeking production of documents from Vital Funds, Inc., Corporate Strategies, LLC,
Southwest Escrow Corporation and GT Securities, Inc. for documents relating to AEHI. Plaintiff
SEC objects to the Motion. The subpoenas threaten to destroy a financing transaction that is
scheduled to close within the next day or two and that is vital to Defendant AEHIs ability to
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MOTION TO QUASH - 2
survive and prosper. Absent the relief sought, there is a very strong likelihood that the deal will
not be consummated and the opportunity for critical funding lost. As important is the fact that
the subpoenas do not and cannot seek information that is relevant to this action or that may lead
to the discovery of admissible evidence since these transactions never came into existence until
long after the Amended Complaint in this action was filed and there are no allegations in the
Amended Complaint that even remotely relate to these entities.
Defendant AEHI respectfully requests that the Court shorten time for Plaintiffs response
to 2 pm Mountain time, April 12, 2012, with Defendants reply to be filed by 3:30 pm Mountain
time, April 12, 2012. In meet and confer telephone conferences with Plaintiffs counsel today,
they advised that they oppose the Motion.
DATED this 11th day of April, 2012.
K&L GATES LLP
By /s/ Todd ReuterTodd Reuter, ISB # 5573Attorneys for DefendantAlternate Energy Holdings, Inc.
Email: [email protected]&L GATES LLP618 West Riverside Ave., Ste 300Spokane, WA 99201-5102Telephone: (509) 624-2100Facsimile: (509) 456-0146
AND
Charles R. Mills,Pro Hac ViceBarry M. Hartman,Pro Hac ViceNicholas G. Terris,Pro Hac Vice
Andrew R. McFall,Pro Hac Vice
Christine Jochim Boote,Pro Hac ViceEmail: [email protected]: [email protected]: [email protected]: [email protected]: [email protected]&L GATES LLP
1601 K Street, N.W.Washington, D.C. 20006-1600Telephone: (202) 778-9000Facsimile: (202) 778-9100
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MOTION TO QUASH - 3
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 11th day of April, 2012, I filed the foregoing
electronically through the CM/ECF system, which caused the following parties or counsel to be
served by electronic means, as more fully reflected on the Notice of Electronic Filing:
Susan L. Lamarca, [email protected] for Plaintiff
Tracy L. Davis, [email protected] for Plaintiff
David A. Berman,[email protected] for Plaintiff
Robert L. Tashjian, [email protected] for Plaintiff
Joseph Todd Reuter, [email protected] for Defendant Alternate Energy Holdings, Inc.
Andrew R. McFall, [email protected] for Defendant Alternate Energy Holdings, Inc.
Barry M. Hartman, [email protected] for Defendant Alternate Energy Holdings, Inc.
Charles Roe Mills, [email protected] for Defendant Alternate Energy Holdings, Inc.
Christine Jochim Boote, [email protected] for Defendant Alternate Energy Holdings, Inc.
Nicholas G. Terris, [email protected] for Defendant Alternate Energy Holdings, Inc.
John Janis, [email protected] for Defendant Donald L. Gillispie and Relief Defendant EnergyExecutive Consulting, LLC
Richard Alan Roth, [email protected] for Defendant Donald L. Gillispie
Jordan M. Kam,[email protected] for Defendant Donald L. Gillispie
Charles F Peterson, Jr., [email protected] for Defendant Jennifer Ransom and Relief Defendant Energy ExecutiveConsulting, LLC
K&L GATES LLP
By /s/ Todd ReuterTodd Reuter, ISB # 5573Attorneys for DefendantAlternate Energy Holdings, Inc.
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