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 140 |
Filed: 10/29/2012, Entered: None |
Unknown Document Type |
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NOTICE of Correction regarding document number 137 (tmh, ) (Entered: 10/29/2012)
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| 139 |
Filed: 10/25/2012, Entered: None |
Unknown Document Type |
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FINAL JUDGMENT ORDER AS TO DEFENDANT CANOPY FINANCIAL, INC. Signed by the Honorable Blanche M. Manning on 10/25/2012: Mailed notice(tlp, ) (Entered: 10/25/2012)
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| 138 |
Filed: 10/25/2012, Entered: None |
Unknown Document Type |
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ENTERED JUDGMENT Signed on 10/25/2012:Mailed notice(tlp, ) (Entered: 10/25/2012)
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| 137 |
Filed: 10/25/2012, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning:The Securities and Exchange Commissions unopposed motion for judgment 135 is granted. This order resolves all remaining claims in this case. Accordingly, the Clerk is directed to enter a Rule 58 judgment and close this case. Enter Order 135 is granted.Mailed notice (tlp, ) (Main Document 137 replaced on 10/29/2012) (tmh, ). Modified on 10/29/2012 (tmh, ). (Entered: 10/25/2012)
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| 136 |
Filed: 10/24/2012, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Amy Stahl Cotter for presentment of motion for judgment 135 before Honorable Blanche M. Manning on 11/6/2012 at 11:00 AM. (Cotter, Amy) (Entered: 10/24/2012)
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| 135 |
Filed: 10/25/2012, Entered: None |
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MOTION by Plaintiff Securities and Exchange Commission for judgment UNOPPOSED (Attachments: # 1 Exhibit Consent of Canopy Financial, Inc., # 2 Exhibit Text of Proposed Judgment Order, # 3 Certificate of Service)(Cotter, Amy)
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| 135 |
Filed: 10/24/2012, Entered: None |
Unknown Document Type |
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MOTION by Plaintiff Securities and Exchange Commission for judgment UNOPPOSED (Attachments: # 1 Exhibit Consent of Canopy Financial, Inc., # 2 Exhibit Text of Proposed Judgment Order, # 3 Certificate of Service)(Cotter, Amy) (Entered: 10/24/2012)
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| 134 |
Filed: 9/13/2012, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez: Pursuant to the minute entry 9/7/12 doc. no. 133, status hearing set for 9/18/12 is stricken. Mailed notice (yp, ) (Entered: 09/13/2012)
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| 133 |
Filed: 9/7/2012, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez: All matters relating to the referral of this action having been resolved, the case is returned to the assigned judge. Judge Honorable Maria Valdez no longer referred to the case.Mailed notice (yp, ) (Entered: 09/07/2012)
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| 132 |
Filed: 9/6/2012, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning:MOTION by Plaintiff Securities and Exchange Commission to reset AGREED motion to reset status hearings currently set for September 13 and September 18, 2012 130 is granted. Status hearing set for 9/13/2012 is stricken and reset to 12/13/2012 at 11:00 AM.Mailed notice (tlp, ) (Entered: 09/06/2012)
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Request |
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| 131 |
Filed: 9/5/2012, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Amy Stahl Cotter for presentment of motion to reset 130 before Honorable Blanche M. Manning on 9/11/2012 at 11:00 AM. (Cotter, Amy) (Entered: 09/05/2012)
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Request |
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| 130 |
Filed: 9/5/2012, Entered: None |
Unknown Document Type |
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MOTION by Plaintiff Securities and Exchange Commission to reset AGREED motion to reset status hearings currently set for September 13 and September 18, 2012 (Attachments: # 1 Certificate of Service)(Cotter, Amy) (Entered: 09/05/2012)
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Request |
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| 129 |
Filed: 8/8/2012, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Defendant Canopy Financial, Inc. by James B. Sowka (Sowka, James) (Entered: 08/08/2012)
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| 128 |
Filed: 8/8/2012, Entered: None |
Unknown Document Type |
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WITHDRAWING Brian P. Roche as counsel for Defendant Canopy Financial, Inc. and substituting James B. Sowka as counsel of record (Sowka, James) (Entered: 08/08/2012)
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Request |
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| 127 |
Filed: 8/7/2012, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez: On Court's own motion, status hearing set for 9/13/12 is hereby stricken and reset for 9/18/2012 at 10:00 AM.Mailed notice (yp, ) (Entered: 08/07/2012)
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Request |
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| 126 |
Filed: 6/12/2012, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez: On Court's own motion, status hearing set for 9/13/2012 is changed as to the time only from 9:30 a.m. to 10:00 a.m.Mailed notice (yp, ) (Entered: 06/12/2012)
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Request |
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| 125 |
Filed: 2/7/2012, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez: In light of the motion to reset before J. Manning, status hearing set for 3/8/12 is stricken and reset for 9/13/2012 at 09:30 AM.Mailed notice (yp, ) (Entered: 02/07/2012)
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| 124 |
Filed: 2/6/2012, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Plaintiff's motion to reset 3/8/2012 status hearings 122 is granted. Status hearing set for 3/8/2012 is reset to 9/13/2012 at 11:00 AM. The court will contact Magistrate Judge Valdez's chambers, and extends its regards to the counsel and her family.Mailed notice (rth, ) (Entered: 02/06/2012)
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| 123 |
Filed: 1/27/2012, Entered: None |
Unknown Document Type |
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For Agreed Motion NOTICE of Motion by Amy Stahl Cotter for presentment of motion to reset 122 before Honorable Blanche M. Manning on 2/7/2012 at 11:00 AM. (Cotter, Amy) (Entered: 01/27/2012)
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| 122 |
Filed: 1/27/2012, Entered: None |
Unknown Document Type |
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MOTION by Plaintiff Securities and Exchange Commission to reset March 8, 2012 hearing to September 8, 2012 (Attachments: # 1 Certificate of Service)(Cotter, Amy) (Entered: 01/27/2012)
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Request |
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| 121 |
Filed: 12/6/2011, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Plaintiff's agreed motion to reschedule the 12/8/2011 status hearing 119 is granted. Status hearing set for 12/8/2011 is reset to 3/8/2012 at 11:00 AM. The court has contacted Magistrate Judge Valdez's chambers. A separate order will follow resetting her status.Mailed notice (rth, ) (Entered: 12/06/2011)
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Request |
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| 120 |
Filed: 12/5/2011, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez: On Court's own motion, status hearing set for 12/8/11 is stricken and reset for 3/8/2012 at 09:30 AM.Mailed notice (yp, ) (Entered: 12/05/2011)
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| 119 |
Filed: 11/29/2011, Entered: None |
Unknown Document Type |
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MOTION by Plaintiff Securities and Exchange CommissionAGREED MOTION TO RESCHEDULE DECEMBER 8, 2011 STATUS HEARINGS (Attachments: # 1 Certificate of Service, # 2 Notice of Filing)(Cotter, Amy) (Entered: 11/29/2011)
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| 118 |
Filed: 9/19/2011, Entered: None |
Unknown Document Type |
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NOTICE by Theodore Thomas Poulos of Change of Address (Poulos, Theodore) (Entered: 09/19/2011)
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| 117 |
Filed: 9/19/2011, Entered: None |
Unknown Document Type |
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NOTICE by Terence H. Campbell of Change of Address or Name (Campbell, Terence) (Entered: 09/19/2011)
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| 116 |
Filed: 9/7/2011, Entered: None |
Unknown Document Type |
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ORDER Modifying Asset Freeze Order Against Jeremy J. Blackburn to Allow the Termination of Aircraft Lease Agreements with NJI Sales, Inc., Netjets International, Inc. and Netjets Aviation, Inc. Signed by the Honorable Blanche M. Manning on 9/7/2011:Mailed notice(rth, ) (Entered: 09/07/2011)
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| 115 |
Filed: 9/7/2011, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Plaintiff's agreed motion to Enter Order modifying asset freeze order against Jeremy J. Blackburn to allow the termination of aircraft lease agreements with NJI Sales, Inc., Netjets International, Inc. and Netjets Aviation, Inc. 112 is granted. Enter Order.Mailed notice (rth, ) (Entered: 09/07/2011)
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| 114 |
Filed: 8/18/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE of Service AGREED MOTION by Amy Stahl Cotter on behalf of Securities and Exchange Commission regarding notice of motion 113, MOTION by Plaintiff Securities and Exchange Commissionfor Agreed Order Modifying Asset Freeze Order Against Jeremy J. Blackburn AGREED MOTION 112 (Cotter, Amy) (Entered: 08/18/2011)
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| 113 |
Filed: 8/18/2011, Entered: None |
Unknown Document Type |
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AGREED MOTION NOTICE of Motion by Amy Stahl Cotter for presentment of motion for miscellaneous relief, 112 before Honorable Blanche M. Manning on 9/8/2011 at 11:00 AM. (Cotter, Amy) (Entered: 08/18/2011)
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| 112 |
Filed: 8/18/2011, Entered: None |
Unknown Document Type |
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MOTION by Plaintiff Securities and Exchange Commissionfor Agreed Order Modifying Asset Freeze Order Against Jeremy J. Blackburn AGREED MOTION (Attachments: # 1 Text of Proposed Order Order Granting Agreed Motion to Enter Order Modifying Asset Freeze Order Against Jeremy J. Blackburn to Allow the Termination of Aircraft Lease Agreements with NJI Sales, Inc., Netjets International, Inc. and Netjets Aviation, Inc.)(Cotter, Amy) (Entered: 08/18/2011)
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| 111 |
Filed: 6/9/2011, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez:On Court's own motion, status hearing set for 12/8/2011 at 09:30 AM. in Courtroom 1300. Mailed notice (yp, ) (Entered: 06/09/2011)
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| 110 |
Filed: 4/28/2011, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Status hearing held on 4/28/2011. Based on the pending bankruptcy case, status hearing set for 12/8/2011 at 11:00 AM.Mailed notice (rth, ) (Entered: 05/02/2011)
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| 109 |
Filed: 4/5/2011, Entered: None |
Unknown Document Type |
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FINAL Judgment as to Defendant Jeremy J. Blackburn 108 signed by the Honorable Blanche M. Manning on 4/5/2011. Mailed notice (tlm) (Entered: 04/06/2011)
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| 108 |
Filed: 4/5/2011, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Defendant is liable for disgorgement of $1,779,759.83, representing profits gained as a result ofthe conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $71,182.03, for a total of $1,850,941.86. There being no just reason for delay, pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, the Clerk is ordered to enter this Final Judgment forthwith and without further notice. Enter Final Judgment as to Defendant Jeremy J. Blackburn. Mailed notice (tlm) (Entered: 04/06/2011)
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| 107 |
Filed: 4/1/2011, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning:At the request of the parties, the 4/19/2011 status hearing is reset to 4/28/2011 at 11:00 a.m. The court vacates the portion of its 3/28/2011 order requiring the parties to file a written status report. The parties may report orally during the 4/28/2011 status.Mailed notice (jms, ) (Entered: 04/01/2011)
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| 106 |
Filed: 3/28/2011, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning:Plaintiff's motion for entry of final judgment against defendant Jeremy Blackburn 102 is granted. The parties shall file a brief memorandum by 4/11/2011 regarding the status of proceedings as to defendant Canopy Financial.Mailed notice (jms, ) (Entered: 03/28/2011)
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| 105 |
Filed: 3/16/2011, Entered: None |
Unknown Document Type |
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AGREED ORDER MODIFYING ASSET FREEZE AGAINST JEREMY J. BLACKBURNTO ALLOW FORECLOSURE AND EVICTION PROCEEDINGSBY HSBC BANK USA, NATIONAL ASSOCIATION Signed by the Honorable Blanche M. Manning on 3/16/2011:Mailed notice(rth, ) (Entered: 03/22/2011)
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| 104 |
Filed: 3/18/2011, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Amy Stahl Cotter for presentment of motion for judgment 102 before Honorable Blanche M. Manning on 3/29/2011 at 11:00 AM. (Cotter, Amy) (Entered: 03/18/2011)
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Request |
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| 103 |
Filed: 3/18/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE of Service by Plaintiff Securities and Exchange Commission regarding MOTION by Plaintiff Securities and Exchange Commission for judgment UNOPPOSED 102 (Cotter, Amy) (Entered: 03/18/2011)
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Request |
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| 102 |
Filed: 3/18/2011, Entered: None |
Unknown Document Type |
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MOTION by Plaintiff Securities and Exchange Commission for judgment UNOPPOSED (Attachments: # 1 Exhibit Jeremy Blackburn Consent, # 2 Text of Proposed Order Order of Final Judgment)(Cotter, Amy) (Entered: 03/18/2011)
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Request |
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| 101 |
Filed: 3/16/2011, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning:Plaintiff's agreed motion to enter order modifying asset freeze agains Jeremy Blackburn to allow foreclosure and eviction proceedings 98 is granted. Status hearing date of 3/17/2011 is reset for 4/19/2011 at 11:00 AM.Mailed notice (jms, ) (Entered: 03/16/2011)
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| 100 |
Filed: 3/2/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE of Service by Plaintiff Securities and Exchange Commission regarding notice of motion 99, MOTION by Plaintiff Securities and Exchange CommissionAgreed Motion to Enter Order Modifying Asset Freeze Against Jeremy J. Blackburn to Allow Foreclosure and Eviction Proceedings by HSBC Bank USA, National Association. 98 (Attachments: # 1 Exhibit Email from Former Counsel for K. Blackburn, # 2 Exhibit Service Package from SEC to K. Blackburn)(Cotter, Amy) (Entered: 03/02/2011)
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| 99 |
Filed: 3/2/2011, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Amy Stahl Cotter for presentment of motion for miscellaneous relief,, 98 before Honorable Blanche M. Manning on 3/17/2011 at 11:00 AM. (Cotter, Amy) (Entered: 03/02/2011)
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| 98 |
Filed: 3/2/2011, Entered: None |
Unknown Document Type |
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MOTION by Plaintiff Securities and Exchange CommissionAgreed Motion to Enter Order Modifying Asset Freeze Against Jeremy J. Blackburn to Allow Foreclosure and Eviction Proceedings by HSBC Bank USA, National Association. (Attachments: # 1 Certificate of Service for Agreed Motion to Enter Order Modifying Asset Freeze Against Jeremy J. Blackburn to Allow Foreclosure and Eviction Proceedings by HSBC Bank USA, National Association., # 2 Text of Proposed Order Agreed Order Modifying Asset Freeze Against Jeremy J. Blackburn to Allow Foreclosure and Eviction Proceedings by HSBC Bank USA, National Association.)(Cotter, Amy) (Entered: 03/02/2011)
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| 97 |
Filed: 2/9/2011, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez:Magistrate Judge Status hearing held on 2/9/2011. Status will be set at a later date. Mailed notice (yp, ) (Entered: 02/09/2011)
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Request |
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| 96 |
Filed: 2/1/2011, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez: On Court's own motion, status hearing set for 2/3/11 is hereby stricken and reset for 2/9/2011 at 09:30 AM.Mailed notice (yp, ) (Entered: 02/01/2011)
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| 95 |
Filed: 1/13/2011, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Status hearing held on 1/13/2011 and continued to 3/17/2011 at 11:00 A.M. Mailed notice by judge's staff. (srb,) (Entered: 01/14/2011)
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| 94 |
Filed: 12/20/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez: Minute order dated 11/16/10 93 is amended to correct the continued status hearing as follows: Status hearing set for 2/3/2011 at 09:30 AM. Order to stand in all other respects. Mailed notice (yp, ) (Entered: 12/20/2010)
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| 93 |
Filed: 11/16/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez:Magistrate Judge Status hearing held on 11/16/2010 and continued to 2/3/2010 at 09:30 AM.Mailed notice (yp, ) (Entered: 11/17/2010)
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| 92 |
Filed: 11/15/2010, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Steven C. Seeger (Seeger, Steven) (Entered: 11/15/2010)
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Request |
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| 91 |
Filed: 10/5/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez: On Court's own motion, Status hearing set for 11/16/2010 at 09:30 AM.Mailed notice (yp, ) (Entered: 10/05/2010)
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| 90 |
Filed: 9/23/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning:Status hearing held on 9/23/2010. Status hearing set for 1/13/2011 at 11:00 AM.Mailed notice (rth, ) (Entered: 09/24/2010)
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| 89 |
Filed: 9/20/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Non-party Kimberly Blackburn's motion for release of funds 85 is before the court. Ms. Blackburn's motion appears to have crossed with the court's 9/14/2010 order modifying the asset freeze against Jeremy Blackburn to allow the Chapter 7 Trustee for Canopy Financial to enforce judgment. The court appreciates Ms. Blackburn's desire to proceed before this court instead of the bankruptcy court. However, the bankruptcy court is the proper place to adjudicate her claim. Her motion is, therefore, denied. Her counsel's motion for leave to proceed pro hac vice 84 is granted. The court reminds counsel that if he files any further pleadings in this case, he should familiarize himself with the court's rules regarding local counsel and noticing motions for presentment. The court further clarifies that its 9/14/2010 order referred to Ms. Blackburn, not Mr. Blackburn.Mailed notice (rth, ) (Entered: 09/20/2010)
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| 88 |
Filed: 9/14/2010, Entered: None |
Unknown Document Type |
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ORDER Modifying Asset Freeze against Jeremy J. Blackburn to allow chapter order on motion to supplement 87 signed by the Honorable Blanche M. Manning on 9/14/2010:Mailed notice (tlm) (Entered: 09/15/2010)
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| 87 |
Filed: 9/14/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Plaintiff's motion 72 to supplement 79 document # 72 79 is granted. The court has considered the motion to modify, The SEC's supplement, and the trustees position statement. Mr. Blackburn has not appeared in this action or objected to SEC's motion. Because he may raise any objections in the bankruptcy case, plaintiff's motion for modifying asset freeze against Jeremy J. Blackburn to allow Chapter 7 Trustee for Canopy financial, Inc to Enforce judgment. Enter Order. Mailed notice (tlm) (Entered: 09/15/2010)
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| 86 |
Filed: 9/15/2010, Entered: None |
Unknown Document Type |
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CERTIFICATE of Service by Movant Non-party Kimberly Blackburn regarding MOTION by Movant Non-party Kimberly Blackburn for release of funds 85 (Lundquist, John) (Entered: 09/15/2010)
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Request |
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| 85 |
Filed: 9/15/2010, Entered: None |
Unknown Document Type |
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MOTION by Movant Non-party Kimberly Blackburn for release of funds (Attachments: # 1 Declaration of Kimberly Blackburn)(Lundquist, John) (Entered: 09/15/2010)
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| 84 |
Filed: 9/14/2010, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5213140. (Lundquist, John) (Entered: 09/14/2010)
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Request |
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| 83 |
Filed: 9/13/2010, Entered: None |
Unknown Document Type |
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Letter to Hon. Blanche M. Manning by Gus A Paloian (Pinciak Madden, Monica) (Entered: 09/13/2010)
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| 82 |
Filed: 9/13/2010, Entered: None |
Unknown Document Type |
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ATTORNEY Appearance for Trustee Gus A Paloian by Monica Rose Pinciak Madden (Pinciak Madden, Monica) (Entered: 09/13/2010)
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| 81 |
Filed: 9/13/2010, Entered: None |
Unknown Document Type |
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CERTIFICATE of Service by Amy Stahl Cotter on behalf of Securities and Exchange Commission regarding notice of filing 80, MOTION by Plaintiff Securities and Exchange Commission to supplement Docket #72 79 (Cotter, Amy) (Entered: 09/13/2010)
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| 80 |
Filed: 9/13/2010, Entered: None |
Unknown Document Type |
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NOTICE by Securities and Exchange Commission re MOTION by Plaintiff Securities and Exchange Commission to supplement Docket #72 79 (Cotter, Amy) (Entered: 09/13/2010)
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| 79 |
Filed: 9/13/2010, Entered: None |
Unknown Document Type |
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MOTION by Plaintiff Securities and Exchange Commission to supplement Docket #72 (Cotter, Amy) (Entered: 09/13/2010)
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Request |
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| 78 |
Filed: 9/10/2010, Entered: None |
Unknown Document Type |
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ORDER MODIFYING ASSET FREEZE AGAINST JEREMY J. BLACKBURN TO ALLOW RESUMPTION OF FORECLOSURE PROCEEDINGS Signed by the Honorable Blanche M. Manning on 9/10/2010:Mailed notice(rth, ) (Entered: 09/10/2010)
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| 77 |
Filed: 9/10/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Plaintiff's agreed motion to enter order modifying asset freeze against Jeremy J. Blackburn to allow resumption of foreclosure proceedings 69 is granted. Enter Order. Also, by 9/14/2010, the SEC shall file a supplement to #72 addressing whether it or the Chapter 7 trustee in the bankruptcy case opposes a $20,000 hold back for 14 days to allow Mr. Blackburn's ex-wife time to decide whether she wishes to pursue any of these funds.Mailed notice (rth, ) (Entered: 09/10/2010)
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| 76 |
Filed: 9/10/2010, Entered: None |
Unknown Document Type |
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CERTIFICATE of Service by Amy Stahl Cotter on behalf of Securities and Exchange Commission regarding notice of motion 75, other 74, other 73, MOTION by Plaintiff Securities and Exchange CommissionFor Order Modifying Asset Freeze Against Jeremy J. Blackburn to Allow Chapter 7 Trustee for Canopy Financial, Inc. to Enforce Judgment 72 (Cotter, Amy) (Entered: 09/10/2010)
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| 75 |
Filed: 9/10/2010, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Amy Stahl Cotter for presentment of motion for miscellaneous relief, 72 before Honorable Blanche M. Manning on 9/16/2010 at 11:00 AM. (Cotter, Amy) (Entered: 09/10/2010)
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| 74 |
Filed: 9/10/2010, Entered: None |
Unknown Document Type |
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Exhibit 2 to Motion for Order Modifying Asset Freeze Against Jeremy J. Blackburn to Allow Chapter 7 Bankruptcy Trustee for Canopy Financial, Inc. to Enforce Judgment by Securities and Exchange Commission (Cotter, Amy) (Entered: 09/10/2010)
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| 73 |
Filed: 9/10/2010, Entered: None |
Unknown Document Type |
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Exhibit 1 to Motion for Order Modifying Asset Freeze Against Jeremy J. Blackburn to Allow Chapter 7 Trustee for Canopy Financial, Inc. to Enforce Judgment by Securities and Exchange Commission (Cotter, Amy) (Entered: 09/10/2010)
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Request |
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| 72 |
Filed: 9/10/2010, Entered: None |
Unknown Document Type |
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MOTION by Plaintiff Securities and Exchange CommissionFor Order Modifying Asset Freeze Against Jeremy J. Blackburn to Allow Chapter 7 Trustee for Canopy Financial, Inc. to Enforce Judgment (Attachments: # 1 Text of Proposed Order Order Modifying Asset Freeze Against Jeremy J. Blackburn to Allow Chapter 7 Trustee for Canopy Financial, Inc. to Enforce Judgment)(Cotter, Amy) (Entered: 09/10/2010)
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Request |
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| 71 |
Filed: 9/10/2010, Entered: None |
Unknown Document Type |
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CERTIFICATE of Service AGREED MOTION by Amy Stahl Cotter on behalf of Securities and Exchange Commission regarding MOTION by Plaintiff Securities and Exchange CommissionMotion to Enter order Modifying Asset Freeze Against Jeremy J. Blackburn to Allow Resumption of Foreclosure Proceedings AGREED 69, notice of motion 70 (Cotter, Amy) (Entered: 09/10/2010)
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Request |
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| 70 |
Filed: 9/10/2010, Entered: None |
Unknown Document Type |
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AGREED MOTION NOTICE of Motion by Amy Stahl Cotter for presentment of motion for miscellaneous relief, 69 before Honorable Blanche M. Manning on 9/16/2010 at 11:00 AM. (Cotter, Amy) (Entered: 09/10/2010)
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Request |
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| 69 |
Filed: 9/10/2010, Entered: None |
Unknown Document Type |
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MOTION by Plaintiff Securities and Exchange CommissionMotion to Enter order Modifying Asset Freeze Against Jeremy J. Blackburn to Allow Resumption of Foreclosure Proceedings AGREED (Attachments: # 1 Text of Proposed Order Order Modifying Asset Freeze Against Jeremy J. Blackburn to Allow Resumption of Foreclosure Proceedings)(Cotter, Amy) (Entered: 09/10/2010)
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Request |
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| 68 |
Filed: 9/3/2010, Entered: None |
Unknown Document Type |
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TRANSCRIPT OF PROCEEDINGS held on 2/18/2010 before the Honorable Maria Valdez. Court Reporter Contact Information: Riki Schatell, 773-728-7281, Schatell@sbcglobal.net. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/24/2010. Redacted Transcript Deadline set for 10/4/2010. Release of Transcript Restriction set for 12/2/2010. (td, ) (Entered: 09/08/2010)
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Request |
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| 67 |
Filed: 8/16/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Plaintiff's unopposed motion to reset status hearing 64 is granted. Status hearing set for 8/19/2010 is reset to 9/23/2010 at 11:00 AM.Mailed notice (rth, ) (Entered: 08/16/2010)
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Request |
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| 66 |
Filed: 8/11/2010, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Amy Stahl Cotter for presentment of motion to reset 64 before Honorable Blanche M. Manning on 8/17/2010 at 11:00 AM. (Cotter, Amy) (Entered: 08/11/2010)
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Request |
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| 65 |
Filed: 8/11/2010, Entered: None |
Unknown Document Type |
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CERTIFICATE of Service by Amy Stahl Cotter on behalf of Securities and Exchange Commission regarding MOTION by Plaintiff Securities and Exchange Commission to reset To September 23, 2010 at 11:00 a.m. 64 (Cotter, Amy) (Entered: 08/11/2010)
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Request |
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| 64 |
Filed: 8/11/2010, Entered: None |
Unknown Document Type |
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MOTION by Plaintiff Securities and Exchange Commission to reset To September 23, 2010 at 11:00 a.m. (Attachments: # 1 Text of Proposed Order Order Rescheduling Status Hearing)(Cotter, Amy) (Entered: 08/11/2010)
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Request |
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| 63 |
Filed: 5/19/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Status hearing set for 5/20/2010 is reset to 8/19/2010 at 11:00 AM. in light of pending discovery.Mailed notice (rth, ) (Entered: 05/19/2010)
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Request |
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| 62 |
Filed: 5/18/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Jeremy Blackburn's motion to modify the asset freeze order and to release funds for basic living expenses [Dkt. #55] is denied.Mailed notice (rth, ) (Entered: 05/18/2010)
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Request |
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| 61 |
Filed: 5/5/2010, Entered: None |
Unknown Document Type |
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CERTIFICATE of Service by Amy Stahl Cotter on behalf of Securities and Exchange Commission regarding response in opposition to motion 60 (Cotter, Amy) (Entered: 05/05/2010)
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Request |
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| 60 |
Filed: 5/5/2010, Entered: None |
Unknown Document Type |
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RESPONSE by Securities and Exchange Commissionin Opposition to MOTION by Defendant Jeremy J Blackburn for release of funds For Basic Living Expenses 55 (Cotter, Amy) (Entered: 05/05/2010)
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Request |
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| 59 |
Filed: 4/20/2010, Entered: None |
Unknown Document Type |
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ORDER 58 signed by the Honorable Blanche M. Manning on 4/20/2010. Mailed notice(tlm) (Entered: 04/21/2010)
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Request |
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| 58 |
Filed: 4/20/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Enter Order modifying the freeze order. Mailed notice (tlm) (Entered: 04/21/2010)
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Request |
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| 57 |
Filed: 4/20/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning: Motion hearing held. Response due 5/5/2010 to defendant Jeremy Blackburn's motion to modify the asset freeze order. Motion hearing set for 5/20/2010 at 11:00a.m. Jeremy Blackburn's motion for order to release funds for basic living expenses is granted. Defendant's counsel is to prepare an order for the Court's approval. Status hearing reset to 5/20/2010 at 11:00a.m. Mailed notice (slb, ) (Entered: 04/20/2010)
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Request |
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| 56 |
Filed: 4/13/2010, Entered: None |
Unknown Document Type |
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NOTICE of Motion by Terence H. Campbell for presentment of motion for release of funds 55 before Honorable Blanche M. Manning on 4/20/2010 at 11:00 AM. (Campbell, Terence) (Entered: 04/13/2010)
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Request |
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| 55 |
Filed: 4/13/2010, Entered: None |
Unknown Document Type |
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MOTION by Defendant Jeremy J Blackburn for release of funds For Basic Living Expenses (Campbell, Terence) (Entered: 04/13/2010)
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Request |
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| 54 |
Filed: 4/1/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez: Parties advised the Court telephonically that all parties feel a settlement conference is premature at this time. Therefore, the parties are advised that they shall contact Courtroom Deputy, Yolanda Pagan at 312/408-5135 when parties feel they are ready to proceed with settlement. Mailed notice (yp, ) (Entered: 04/01/2010)
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Request |
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| 53 |
Filed: 3/29/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez: Status hearing set for 4/14/10 is hereby stricken. Court adopts the agreed schedule order 48 as follows: Amendments to pleadings or actions to join other parties shall be filed on or before 7/30/10. Fact discovery cutoff is 2/28/11. Expert testimony pursuant to Rule 26(a)(2) on or before 6/1/11. Parties may depose the other side's expert at any time prior to 10/3/11. The parties shall disclose any rebuttal expert pursuant to Rule 26(a)(2)(c) at any time before 12/2/11. The parties shall have until 2/3/12 to depose the opposing party's rebuttal expert. Parties are directed to meet and confer to discuss potential settlement conference setting and jointly contact Yolanda Pagan at 312/408-5135. Mailed notice (yp, ) (Entered: 03/29/2010)
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Request |
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| 52 |
Filed: 3/24/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Maria Valdez: On Court's own motion, Status hearing set for 4/14/2010 at 09:30 AM.Mailed notice (yp, ) (Entered: 03/24/2010)
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Request |
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| 51 |
Filed: 3/24/2010, Entered: None |
Unknown Document Type |
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MINUTE entry before Honorable Blanche M. Manning:The status hearing set for 3/25/10 is stricken and reset to 4/29/2010 at 10:30 AM. Judicial staff mailed notice (gl, ) (Entered: 03/24/2010)
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Request |
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| 50 |
Filed: 3/4/2010, Entered: None |
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NOTICE by Securities and Exchange Commission re other 48 , certificate of service 49 Filing of Agreed Proposed Initial Scheduling Order (Cotter, Amy) (Entered: 03/04/2010)
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Request |
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| 49 |
Filed: 3/4/2010, Entered: None |
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CERTIFICATE of Service by Plaintiff Securities and Exchange Commission regarding other 48 Agreed Proposed Initial Scheduling Order (Cotter, Amy) (Entered: 03/04/2010)
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Request |
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| 48 |
Filed: 3/4/2010, Entered: None |
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AGREED Proposed Initial Scheduling Order by Securities and Exchange Commission and Defendants Canopy Financial, Inc. and Jeremy J. Blackburn (Cotter, Amy) (Entered: 03/04/2010)
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Request |
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| 47 |
Filed: 2/18/2010, Entered: None |
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ORDER Signed by the Honorable Maria Valdez on 2/18/2010. Mailed notice(yp, ) (Entered: 02/19/2010)
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Request |
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| 46 |
Filed: 2/18/2010, Entered: None |
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MINUTE entry before Honorable Maria Valdez: Motion hearing held on 2/18/2010. Plaintiff's emergency motion to enforce SEC subpoena () 41 is granted. Enter Order. (For further details see separate order.)Mailed notice (yp, ) (Entered: 02/19/2010)
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Request |
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| 45 |
Filed: 2/17/2010, Entered: None |
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MINUTE entry before Honorable Maria Valdez: Motion hearing held on 2/17/10. Emergency Motion by Plaintiff to Prohibit Chapter 7 Bankruptcy Trustee for Defendant Canopy Financial Inc from Dismantling or Disabling any Computer Equipment or Destroying Computer Data 41 is entered and continued to 2/18/10 at 9:30 a.m. The order entered previously on 2/16/2010 44 shall remain in effect. Mailed notice (yp, ) (Entered: 02/17/2010)
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Request |
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| 44 |
Filed: 2/16/2010, Entered: None |
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MINUTE entry before Honorable Maria Valdez: Motion hearing held on 2/16/10. Emergency Motion by Plaintiff to Prohibit Chapter 7 Bankruptcy Trustee for Defendant Canopy Financial Inc from Dismantling or Disabling any Computer Equipment or Destroying Computer Data 41 is entered and continued to 2/17/10 at 9:45 a.m. The Court prohibits any dismantle or disabling any computer equipment or destroying computer data belonging to Canopy Financial Inc. until further order of the Court. Mailed notice (yp, ) (Entered: 02/16/2010)
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Request |
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| 43 |
Filed: 2/15/2010, Entered: None |
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NOTICE of Motion by Amy Stahl Cotter for presentment of motion to enforce 41 before Honorable Maria Valdez on 2/16/2010 at 09:45 AM. (Cotter, Amy) (Entered: 02/15/2010)
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Request |
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| 42 |
Filed: 2/15/2010, Entered: None |
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CERTIFICATE of Service by Amy Stahl Cotter on behalf of Securities and Exchange Commission regarding MOTION by Plaintiff Securities and Exchange Commission to enforce SEC subpoena (EMERGENCY MOTION) 41 (Cotter, Amy) (Entered: 02/15/2010)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 41 |
Filed: 2/15/2010, Entered: None |
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MOTION by Plaintiff Securities and Exchange Commission to enforce SEC subpoena (EMERGENCY MOTION) (Attachments: # 1 Exhibit February 5, 2010 subpoena, # 2 Exhibit February 12, 2010 letter from Trustee)(Cotter, Amy) (Entered: 02/15/2010)
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Request |
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| 40 |
Filed: 2/5/2010, Entered: None |
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EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Maria Valdez for pretrial supervision, settlement conference and all nondispositive pretrial motions pursuant to Local Rule 72.1. Signed by Executive Committee on 2/5/2010. (tlm) (Entered: 02/10/2010)
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Request |
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| 39 |
Filed: 2/4/2010, Entered: None |
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MINUTE entry before Honorable Blanche M. Manning:Status hearing held on 2/4/2010 and continued to 3/25/2010 at 11:00a.m. Status report to be filed by 3/4/2010. Mailed notice (slb, ) (Entered: 02/04/2010)
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Request |
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| 38 |
Filed: 2/3/2010, Entered: None |
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MINUTE entry before Honorable Blanche M. Manning: Motion of Steven M. Kowal and Kenneth E. Rechtoris to withdraw as counsel for defendant, Jeremy J. Blackburn 34 is granted. Theodore T. Poulos of Cotsirilos, Tighe and Streicker LTD is granted leave to file an appearance on behalf of defendant Blackburn. Status hearing to set to 2/4/2010 at 11:00 a.m. to stand.Mailed notice (rth, ) (Entered: 02/03/2010)
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Request |
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| 37 |
Filed: 2/2/2010, Entered: None |
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ATTORNEY Appearance for Defendant Jeremy J Blackburn by Terence H. Campbell (Campbell, Terence) (Entered: 02/02/2010)
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Request |
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| 36 |
Filed: 2/2/2010, Entered: None |
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ATTORNEY Appearance for Defendant Jeremy J Blackburn by Theodore Thomas Poulos (Poulos, Theodore) (Entered: 02/02/2010)
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Request |
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| 35 |
Filed: 2/1/2010, Entered: None |
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NOTICE of Motion by Steven M. Kowal for presentment of motion to withdraw 34 before Honorable Blanche M. Manning on 2/4/2010 at 11:00 AM. (Kowal, Steven) (Entered: 02/01/2010)
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Request |
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| 34 |
Filed: 2/1/2010, Entered: None |
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MOTION by Defendant Jeremy J Blackburn to withdraw Motion of Steven M. Kowal and Kenneth E. Rechtoris to withdraw as counsel. (Kowal, Steven) (Entered: 02/01/2010)
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Request |
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| 33 |
Filed: 1/22/2010, Entered: None |
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ORDER Vacating Briefing Schedule on Defendant Blackburn's Motion to Modify Asset Freeze Order with Request for Expedited Review 32 signed by the Honorable Blanche M. Manning on 1/22/2010. Mailed notice (tlm) (Entered: 01/25/2010)
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Request |
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| 32 |
Filed: 1/22/2010, Entered: None |
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MINUTE entry before Honorable Blanche M. Manning: Plaintiff's unopposed motion to vacate briefing schedule on Defendant Blackburn's motion to modify asset freeze order with request for expedited review 29 is granted. Defendant's motion to modify asset freeze order 25 is stricken without prejudice in light of change of counsel. Enter Order Vacating Briefing Schedule on Defendant Blackburn's motion to modify asset freeze order with request for expedited review. Mailed notice (tlm) (Entered: 01/25/2010)
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Request |
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| 31 |
Filed: 1/21/2010, Entered: None |
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CERTIFICATE of Service by Amy Stahl Cotter on behalf of Securities and Exchange Commission regarding notice of motion 30 , MOTION by Plaintiff Securities and Exchange Commission to set a briefing schedule Unopposed motion to vacate briefing schedule 29 (Cotter, Amy) (Entered: 01/21/2010)
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Request |
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| 30 |
Filed: 1/21/2010, Entered: None |
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NOTICE of Motion by Amy Stahl Cotter for presentment of motion by filer to set a briefing schedule 29 , motion for miscellaneous relief 25 before Honorable Blanche M. Manning on 1/26/2010 at 11:00 AM. (Cotter, Amy) (Entered: 01/21/2010)
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Request |
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| 29 |
Filed: 1/21/2010, Entered: None |
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MOTION by Plaintiff Securities and Exchange Commission to set a briefing schedule Unopposed motion to vacate briefing schedule (Attachments: # 1 Text of Proposed Order)(Cotter, Amy) (Entered: 01/21/2010)
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Request |
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| 28 |
Filed: 1/15/2010, Entered: None |
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ATTORNEY Appearance for Defendant Canopy Financial, Inc. by Brian Patrick Roche (Gus A. Paloian, not individually but as interim chapter 7 Trustee for the bankruptcy estate of Canopy Financial, Inc. ("Canopy" or "Debtor" or "Defendant")) (Roche, Brian) (Entered: 01/15/2010)
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Request |
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| 27 |
Filed: 1/13/2010, Entered: None |
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MINUTE entry before Honorable Blanche M. Manning: On defendant's motion to modify asset freeze order with request for expedited review 25 : The court accepts the parties' suggested briefing schedule. THE SEC shall reply by 1/22/2010, and Mr. Blackburn shall file his reply by 1/27/2010. The 1/28/2010 status hearing is reset to 2/4/2010. The court will rule expeditiously on the motion.Mailed notice (rth, ) (Entered: 01/13/2010)
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Request |
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| 26 |
Filed: 1/11/2010, Entered: None |
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NOTICE of Motion by Steven M. Kowal for presentment of motion for miscellaneous relief 25 before Honorable Blanche M. Manning on 1/14/2010 at 11:00 AM. (Kowal, Steven) (Entered: 01/11/2010)
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Request |
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| 25 |
Filed: 1/11/2010, Entered: None |
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MOTION by Defendant Jeremy J Blackburn D to modify Asset Freese Order with request for expedited review (Attachments: # 1 Exhibit 1 and 2)(Kowal, Steven) Docket Clerk edited text on 1/12/2010 (tlm). (Entered: 01/11/2010)
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| 24 |
Filed: 12/16/2009, Entered: None |
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MINUTE entry before Honorable Blanche M. Manning: Defendant's agreed motion for extension of time to 1/22/2010 to respond to plaintiff's complaint 23 is granted. Status hearing set for 1/28/2010 at 11:00 AM.Mailed notice (rth, ) (Entered: 12/16/2009)
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Request |
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| 23 |
Filed: 12/15/2009, Entered: None |
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MOTION by Defendant Jeremy J Blackburn for extension of time to respond to plaintiff's complaint (Rechtoris, Kenneth) (Entered: 12/15/2009)
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Request |
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| 22 |
Filed: 12/15/2009, Entered: None |
|
|
ATTORNEY Appearance for Defendant Jeremy J Blackburn by Kenneth E. Rechtoris (Rechtoris, Kenneth) (Entered: 12/15/2009)
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Request |
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| 21 |
Filed: 12/15/2009, Entered: None |
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ATTORNEY Appearance for Defendant Jeremy J Blackburn by Steven M. Kowal (Kowal, Steven) (Entered: 12/15/2009)
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Request |
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| 20 |
Filed: 12/15/2009, Entered: None |
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CERTIFICATE of Service by Amy Stahl Cotter on behalf of Securities and Exchange Commission regarding waiver of service executed 19 (Cotter, Amy) (Entered: 12/15/2009)
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Request |
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| 19 |
Filed: 12/15/2009, Entered: None |
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WAIVER OF SERVICE returned executed by Securities and Exchange Commission. Canopy Financial, Inc. waiver sent on 12/15/2009, answer due 2/16/2010. (Cotter, Amy) (Entered: 12/15/2009)
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Request |
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| 18 |
Filed: 12/8/2009, Entered: None |
|
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CERTIFICATE of Service by Amy Stahl Cotter on behalf of Securities and Exchange Commission regarding summons returned executed 17 (Cotter, Amy) (Entered: 12/08/2009)
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Request |
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| 17 |
Filed: 12/8/2009, Entered: None |
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SUMMONS Returned Executed by Securities and Exchange Commission as to Jeremy J Blackburn on 12/3/2009, answer due 12/24/2009. (Cotter, Amy) (Entered: 12/08/2009)
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Request |
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| 16 |
Filed: 12/8/2009, Entered: None |
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PRELIMINARY INJUNCTION Signed by the Honorable Blanche M. Manning on 12/8/2009. Mailed notice (tlm) (Entered: 12/08/2009)
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Request |
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| 15 |
Filed: 12/8/2009, Entered: None |
|
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MINUTE entry before the Honorable Blanche M. Manning: Plaintiffs unopposed motion for preliminary injunction against Jeremy Blackburn 11 is granted. Enter Preliminary Injunction Order Against Jeremy Blackburn. Mailed notice (tlm) (Entered: 12/08/2009)
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Request |
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| 14 |
Filed: 12/8/2009, Entered: None |
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|
MINUTE entry before the Honorable Blanche M. Manning: Preliminary injunction hearing set to 12/10/2009 is hereby stricken. No appearance is required on the plaintiff's motion for preliminary injunction set to 12/15/2009. The order regarding said motion is forthcoming.Mailed notice (rth, ) (Entered: 12/08/2009)
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Request |
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| 13 |
Filed: 12/7/2009, Entered: None |
|
|
CERTIFICATE of Service by Amy Stahl Cotter on behalf of Securities and Exchange Commission regarding notice of motion 12 , MOTION by Plaintiff Securities and Exchange Commission for preliminary injunction AGREED/UNOPPOSED 11 (Cotter, Amy) (Entered: 12/07/2009)
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Request |
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| 12 |
Filed: 12/7/2009, Entered: None |
|
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NOTICE of Motion by Amy Stahl Cotter for presentment of motion for preliminary injunction 11 before Honorable Blanche M. Manning on 12/15/2009 at 11:00 AM. (Cotter, Amy) (Entered: 12/07/2009)
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Request |
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| 11 |
Filed: 12/7/2009, Entered: None |
|
|
MOTION by Plaintiff Securities and Exchange Commission for preliminary injunction AGREED/UNOPPOSED (Attachments: # 1 Text of Proposed Order Unopposed Preliminary Injunction Order)(Cotter, Amy) (Entered: 12/07/2009)
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|
Request |
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| 10 |
Filed: 12/2/2009, Entered: None |
|
|
ORDER Lifting Seal 9 Signed by the Honorable Blanche M. Manning on 12/2/2009. Mailed notice (tlm) (Entered: 12/02/2009)
|
|
Request |
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| 9 |
Filed: 12/2/2009, Entered: None |
|
|
MINUTE entry before the Honorable Blanche M. Manning: Plaintiff's emergency motion to lift seal is granted. The Clerk of Court is directed to remove the seal on filings in this case, and all filings and orders shall be made a matter of public record. Enter Order Lifting Seal. Mailed notice (tlm) (Entered: 12/02/2009)
|
|
Request |
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| 8 |
Filed: 11/30/2009, Entered: None |
|
|
SUMMONS issued, 1 original and 1 copy, as to Defendant Jeremy J Blackburn. (tlm) (Entered: 12/02/2009)
|
|
Request |
|
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| 7 |
Filed: 11/30/2009, Entered: None |
|
|
TEMPORARY Restraining Order and Order for Other Emergency Relief Signed by the Honorable Blanche M. Manning on 11/30/2009. Mailed notice (tlm) (Entered: 12/02/2009)
|
|
Request |
|
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| 6 |
Filed: 11/30/2009, Entered: None |
|
|
ASSET Freeze Order 5 Signed by the Honorable Blanche M. Manning on 11/30/2009. Mailed notice (tlm) (Entered: 12/02/2009)
|
|
Request |
|
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| 5 |
Filed: 11/30/2009, Entered: None |
|
|
MINUTE entry before the Honorable Blanche M. Manning: Motion hearing held. Plaintiff's emergency motion for leave to file complaint under seal 4 is granted. Enter Asset Freeze Order under seal. Enter Temporary Restraining Order and Order for Other Emergency Relief under seal. Preliminary Injunction hearing set to 12/10/2009 at 1:30 PM. Mailed notice (tlm) (Entered: 12/02/2009)
|
|
Request |
|
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| 4 |
Filed: 11/30/2009, Entered: None |
|
|
REQUEST by Plaintiff Securities and Exchange Commission to file Complaint under Seal. (tlm) (Entered: 12/02/2009)
|
|
Request |
|
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|
| 3 |
Filed: 11/30/2009, Entered: None |
|
|
ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Amy Stahl Cotter. (tlm) (Entered: 12/02/2009)
|
|
Request |
|
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| 2 |
Filed: 11/30/2009, Entered: None |
|
|
CIVIL Cover Sheet. (tlm) (Entered: 12/02/2009)
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Request |
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| 1 |
Filed: 11/30/2009, Entered: None |
|
|
COMPLAINT filed by Securities and Exchange Commission. (tlm) (Entered: 12/02/2009)
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Request |
|
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