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 69 |
Filed: 2/23/2015, Entered: None |
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MANDATE from 9CCA as to 63 Notice of Appeal filed by Daniel F Peterson. Appeal is Dismissed. 9CCA: 14-35724. (VR, Courtroom Deputy) (Entered: 02/23/2015)
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| 68 |
Filed: 9/12/2014, Entered: None |
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FINAL JUDGMENT AS TO DEFENDANT USA REAL ESTATE FUND, INC. and DEFENDANT DANIEL F. PETERSON. Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy) (Entered: 09/12/2014)
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| 67 |
Filed: 9/2/2014, Entered: None |
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Mail sent to Daniel F. Peterson, 700 West Seventh Avenue, No. 808, Spokane, WA 99204 was returned as undeliverable. (VR, Courtroom Deputy) (Entered: 09/02/2014)
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Request |
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| 66 |
Filed: 8/27/2014, Entered: None |
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9CCA Appeal Time Schedule and Case Number: 14-35724 for 63 Notice of Appeal filed by Daniel F Peterson. Opening Brief Due: 12/4/14. Appellees Brief Due: 1/5/15. (RG, Case Administrator) (Entered: 08/27/2014)
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| 65 |
Filed: 8/26/2014, Entered: None |
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Letter from Appeal Deputy Clerk to Daniel F. Peterson dated August 26, 2014 (Attachments: # 1 Notice of Appeal, # 2 Docket Report, # 3 Transcript Designation and Ordering Form)(VR, Courtroom Deputy) (Entered: 08/26/2014)
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Request |
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| 64 |
Filed: 8/26/2014, Entered: None |
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9CCA Payment Notification form re 63 Notice of Appeal. Received $505, receipt number SPO022264. (VR, Courtroom Deputy) (Entered: 08/26/2014)
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Request |
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| 63 |
Filed: 8/26/2014, Entered: None |
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NOTICE OF APPEAL from District Court decision as to 54 Clerk's Judgment filed 6/26/14 53 Order on Motion for Summary Judgment 6/26/14 by Daniel F Peterson cc: Court Reporter: Electronic Recording. (VR, Courtroom Deputy) (Entered: 08/26/2014)
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Request |
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| 62 |
Filed: 7/30/2014, Entered: None |
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NOTICE of Cancellation - By Court: Telephonic Status Conference set for 8/26/14 is VACATED. Text entry; no PDF document. (GT, Judicial Assistant) (Entered: 07/30/2014)
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Request |
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| 61 |
Filed: 7/23/2014, Entered: None |
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ORDER DENYING DEFENDANT PETERSON'S MOTION FOR CONTINUANCE denying 57 Motion to Continue; denied as moot 59 Motion to Expedite Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy) (Entered: 07/23/2014)
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Request |
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| 60 |
Filed: 7/15/2014, Entered: None |
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MOTION for Default Judgment as to Def. USA Real Estate Fund and Final Judgment as to Def. Peterson by Securities and Exchange Commission. Motion Hearing set for 9/4/2014 at 06:30 PM in Without Oral Argument before Senior Judge Lonny R. Suko. (Attachments: # 1 Affidavit Declaration (David A. Berman) with Exhibits 1-2, # 2 Affidavit Declaration (Susan F. LaMarca), # 3 Text of Proposed Order Proposed Final Judgment)(LaMarca, Susan) (Entered: 07/15/2014)
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Request |
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| 59 |
Filed: 7/10/2014, Entered: None |
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MOTION to Expedite Defendants Motion for Continuance of Show Cause by Daniel F Peterson. Motion Hearing set for 7/17/2014 at 06:30 PM in Without Oral Argument before Senior Judge Lonny R. Suko. (VR, Courtroom Deputy) (Entered: 07/10/2014)
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Request |
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| 58 |
Filed: 7/10/2014, Entered: None |
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CERTIFICATE OF SERVICE as to 57 MOTION to Continue filed by Daniel F Peterson. (VR, Courtroom Deputy) (Entered: 07/10/2014)
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Request |
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| 57 |
Filed: 7/8/2014, Entered: None |
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MOTION for Continuance of Show Cause by Daniel F Peterson. Motion Hearing set for 8/7/2014 at 06:30 PM in Without Oral Argument before Senior Judge Lonny R. Suko. (VR, Courtroom Deputy) (Entered: 07/08/2014)
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Request |
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| 56 |
Filed: 6/27/2014, Entered: None |
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RESPONSE TO ORDER TO SHOW CAUSE by Securities and Exchange Commission. (LaMarca, Susan) (Entered: 06/27/2014)
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Request |
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| 55 |
Filed: 6/26/2014, Entered: None |
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ORDER TO SHOW CAUSE Show Cause Response due by 7/10/2014. Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy) (Entered: 06/26/2014)
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Request |
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| 54 |
Filed: 6/26/2014, Entered: None |
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JUDGMENT in favor of Securities and Exchange Commission against USA Real Estate Fund 1 Inc, Daniel F Peterson (VR, Courtroom Deputy) (Entered: 06/26/2014)
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Request |
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| 53 |
Filed: 6/26/2014, Entered: None |
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ORDER GRANTING SUMMARY JUDGMENT TO PLAINTIFF AND DISMISSING DEFENDANT'S MOTIONS granting 34 Motion for Summary Judgment; denying 43 Motion for Reconsideration ; denying 30 Motion for Summary Judgment Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy) (Entered: 06/26/2014)
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Request |
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| 52 |
Filed: 6/16/2014, Entered: None |
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DECLARATION of Daniel Peterson for Production of Additional Evidentiary Documentation in Support of Defendant Peterson's Motion for Summary Judgment Dismissal and in Opposition to Securities and Exchange Commission's Cross-Motion for Summary Judgment Against Defendant Peterson re 43 MOTION for Reconsideration re 30 MOTION for Summary Judgment, 34 Cross Motion for Summary Judgment filed by Daniel F Peterson. (VR, Courtroom Deputy) (Entered: 06/16/2014)
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Request |
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| 51 |
Filed: 6/9/2014, Entered: None |
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Mail sent to Daniel F. Peterson, 700 West Seventh Avenue, No. 808, Spokane, WA 99204 was returned as undeliverable. (VR, Courtroom Deputy) (Entered: 06/09/2014)
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Request |
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| 50 |
Filed: 6/4/2014, Entered: None |
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DECLARATION by Daniel Peterson for Production of Evidentiary Doucmentation in in Support re 30 MOTION for Summary Judgment Dismissal and in Opposition to Securites and in opposition to Securities and Exchange Commission's Cross-Motion for Summary Judgment against Defendant Peterson 34 filed by Daniel F Peterson. (Attachments: # 1 Table of Contents, # 2 Exhibits A - D, # 3 Exhibits E - H, # 4 Exhibits I - L, # 5 Exhibits M - P, # 6 Exhibits Q - T)(VR, Courtroom Deputy) (Entered: 06/04/2014)
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Request |
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| 49 |
Filed: 5/1/2014, Entered: None |
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REPLY MEMORANDUM re 34 Cross MOTION for Summary Judgment against Def. Peterson and Opposition to Def. Peterson's Motion for Summary Judgment (ECF 45) filed by Securities and Exchange Commission. (LaMarca, Susan) (Entered: 05/01/2014)
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Request |
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| 48 |
Filed: 4/23/2014, Entered: None |
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RESPONSE to Motion re 43 MOTION for Reconsideration re 30 MOTION for Summary Judgment filed by Securities and Exchange Commission. (LaMarca, Susan) (Entered: 04/23/2014)
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Request |
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| 47 |
Filed: 4/23/2014, Entered: None |
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DECLARATION OF MAILING as to 46 Declaration filed by Daniel F. Peterson. (CC, Case Administrator) (Entered: 04/23/2014)
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Request |
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| 46 |
Filed: 4/23/2014, Entered: None |
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DECLARATION of Daniel F. Peterson in support of the responsive memorandum in opposition to Securities and Exchange Commission's cross-motion for summary judgment against defendant Peterson's motion for summary judgment and to dismiss - regarding 45 Objections by Daniel F. Peterson. (CC, Case Administrator) (Entered: 04/23/2014)
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Request |
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| 45 |
Filed: 4/18/2014, Entered: None |
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Responsive Memorandum in Opposition to Securities and Exchange Commission's Cross-Motion for Summary Judgment against Defendant Peterson to Defendant Peterson's Motion for Summary Judgment and to Dismiss RE: 30 MOTION for Summary Judgment, 34 Cross MOTION for Summary Judgment against Def. Peterson and Opposition to Def. Peterson's Motion for Summary Judgment by Daniel F Peterson. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(RG, Case Administrator) (Entered: 04/21/2014)
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Request |
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| 44 |
Filed: 4/7/2014, Entered: None |
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DECLARATION OF mailing as to 43 MOTION for Reconsideration re 30 MOTION for Summary Judgment filed by Daniel F Peterson. (VR, Courtroom Deputy) (Entered: 04/07/2014)
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Request |
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| 43 |
Filed: 4/2/2014, Entered: None |
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MOTION for Reconsideration re 30 MOTION for Summary Judgment Dismissal by Daniel F Peterson. Motion Hearing set for 4/30/2014 at 06:30 PM Without Oral Argument before Senior Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 04/03/2014)
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Request |
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| 42 |
Filed: 3/28/2014, Entered: None |
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DECLARATION OF Mailing as to 39 Declaration in Support of Motion filed by Daniel F Peterson. (VR, Courtroom Deputy) (Entered: 03/28/2014)
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Request |
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| 41 |
Filed: 3/27/2014, Entered: None |
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NOTICE of Hearing on Motion - By Court re 30 MOTION for Summary Judgment Dismissal: Motion Hearing RESET for 6/18/2014 at 06:30 PM Without Oral Argument before Senior Judge Lonny R. Suko. Text entry; no PDF document. (KW, Case Administrator) (Entered: 03/27/2014)
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Request |
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| 40 |
Filed: 3/26/2014, Entered: None |
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RESPONSE re 30 MOTION for Summary Judgment, 34 Cross MOTION for Summary Judgment against Def. Peterson and Opposition to Def. Peterson's Motion for Summary Judgment, 39 Declaration in Support of Motion, 33 Declaration RESPONSE TO DEFENDANT PETERSONS DECLARATION IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AND TO DISMISS (DOCKET NO. 39) by Securities and Exchange Commission. (LaMarca, Susan) (Entered: 03/26/2014)
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Request |
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| 39 |
Filed: 3/25/2014, Entered: None |
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DECLARATION by Daniel F. Peterson in Support re 30 MOTION for Summary Judgment filed by Daniel F Peterson. (VR, Courtroom Deputy) (Entered: 03/25/2014)
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Request |
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| 38 |
Filed: 3/21/2014, Entered: None |
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NOTICE to Pro Se Litigants of the Dismissal and/or Summary Judgment Rule Requirements. Notice sent to: Daniel F. Peterson (CV, Case Administrator) (Entered: 03/21/2014)
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Request |
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| 37 |
Filed: 3/20/2014, Entered: None |
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NOTICE by Securities and Exchange Commission re 35 Statement of Facts REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT PETERSON (LaMarca, Susan) (Entered: 03/20/2014)
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Request |
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| 36 |
Filed: 3/20/2014, Entered: None |
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DECLARATION by David A. Berman in Support re 34 Cross MOTION for Summary Judgment against Def. Peterson and Opposition to Def. Peterson's Motion for Summary Judgment filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit No. 1, # 2 Exhibit No. 2, # 3 Exhibit No. 3, # 4 Exhibit No. 4, # 5 Exhibit No. 5, # 6 Exhibit No. 6, # 7 Exhibit No. 7, # 8 Exhibit No. 8, # 9 Exhibit No. 9, # 10 Exhibit No. 10, # 11 Exhibit No. 11, # 12 Exhibit No. 12, # 13 Exhibit No. 13, # 14 Exhibit No. 14, # 15 Exhibit No. 15, # 16 Exhibit No. 16, # 17 Exhibit No. 17, # 18 Exhibit No. 18, # 19 Exhibit No. 19, # 20 Exhibit No. 20, # 21 Exhibit No. 21, # 22 Exhibit No. 22, # 23 Exhibit No. 23, # 24 Exhibit No. 24, # 25 Exhibit No. 25, # 26 Exhibit No. 26, # 27 Exhibit No. 27, # 28 Exhibit No. 28, # 29 Exhibit No. 29, # 30 Exhibit No. 30, # 31 Exhibit No. 31, # 32 Exhibit No. 32, # 33 Exhibit No. 33, # 34 Exhibit No. 34, # 35 Exhibit No. 35, # 36 Exhibit No. 36, # 37 Exhibit No. 37, # 38 Exhibit No. 38, # 39 Exhibit No. 39, # 40 Exhibit No. 40, # 41 Exhibit No. 41)(LaMarca, Susan) (Entered: 03/20/2014)
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| 35 |
Filed: 3/20/2014, Entered: None |
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STATEMENT OF FACTS re 34 Cross MOTION for Summary Judgment against Def. Peterson and Opposition to Def. Peterson's Motion for Summary Judgment filed by Securities and Exchange Commission. (LaMarca, Susan) (Entered: 03/20/2014)
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Request |
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| 34 |
Filed: 3/20/2014, Entered: None |
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Cross MOTION for Summary Judgment against Def. Peterson and Opposition to Def. Peterson's Motion for Summary Judgment by Securities and Exchange Commission. Motion Hearing set for 6/18/2014 at 06:30 PM in Without Oral Argument before Senior Judge Lonny R. Suko. (Attachments: # 1 Text of Proposed Order Proposed Order)(LaMarca, Susan) (Entered: 03/20/2014)
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Request |
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| 33 |
Filed: 3/13/2014, Entered: None |
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DECLARATION of Daniel F. Peterson/DECLARATION of Service re 30 MOTION for Summary Judgment and 29 Notice of Appearance by Daniel F Peterson. (Attachments: # 1 Declaration of Mailing)(CV, Case Administrator) (Entered: 03/14/2014)
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Request |
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| 32 |
Filed: 3/10/2014, Entered: None |
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Mail sent to Daniel F. Peterson, 700 W. Seventh Avenue, No. 808, Spokane, WA 99204 was returned as undeliverable. (Attachments: # 1 Envelope) (VR, Courtroom Deputy) (Entered: 03/10/2014)
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Request |
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| 31 |
Filed: 3/3/2014, Entered: None |
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ORDER GRANTING COUNSEL'S MOTION TO WITHDRAW AS COUNSEL re 25 Notice of Withdrawal of Counsel filed by Daniel F Peterson, USA Real Estate Fund 1 Inc, Attorney John Gregory Lockwood terminated.. Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy) (Entered: 03/03/2014)
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Request |
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| 30 |
Filed: 2/26/2014, Entered: None |
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MOTION for Summary Judgment Dismissal (with prejudice) by Daniel F Peterson. Motion Hearing set for 3/28/2014 at 06:30 PM in Without Oral Argument before Senior Judge Lonny R. Suko. (Attachments: # 1 Filing Documents - Table of Contents, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Proposed Order)(VR, Courtroom Deputy) (Entered: 02/27/2014)
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Request |
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| 29 |
Filed: 2/26/2014, Entered: None |
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NOTICE of Appearance by Daniel F Peterson (VR, Courtroom Deputy) (Entered: 02/27/2014)
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Request |
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| 28 |
Filed: 1/29/2014, Entered: None |
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REPLY re 26 Objections, 27 Praecipe by All Defendants. (Attachments: # 1 Exhibit)(Lockwood, John) (Entered: 01/29/2014)
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| 27 |
Filed: 1/27/2014, Entered: None |
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Praecipe filed by Securities and Exchange Commission: Re 26 Objections. Description: inadequate signature and proof of service. (LaMarca, Susan) (Entered: 01/27/2014)
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Request |
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| 26 |
Filed: 1/24/2014, Entered: None |
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OBJECTIONS re 25 Notice of Withdrawal of Counsel by Securities and Exchange Commission. (LaMarca, Susan) (Entered: 01/24/2014)
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Request |
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| 25 |
Filed: 1/21/2014, Entered: None |
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NOTICE OF WITHDRAWAL OF COUNSEL by John Gregory Lockwood on behalf of Defendants Daniel F Peterson, USA Real Estate Fund 1 Inc (Lockwood, John) (Entered: 01/21/2014)
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Request |
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| 24 |
Filed: 1/21/2014, Entered: None |
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ANSWER to Complaint by USA Real Estate Fund 1 Inc.(Lockwood, John) (Entered: 01/21/2014)
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Request |
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| 23 |
Filed: 11/12/2013, Entered: None |
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NOTICE of Unavailability of Counsel by All Defendants (Lockwood, John) (Entered: 11/12/2013)
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Request |
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| 22 |
Filed: 11/6/2013, Entered: None |
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SCHEDULING ORDER: Telephonic Status Conference set for 8/26/2014 10:30 AM in Telephonic Argument. Final Telephonic Pretrial Conference/Motion Hearing set for 11/4/2014 at 10:00 AM in Telephonic Argument. Bench Trial set for 11/17/2014 at 01:00 PM in Spokane. Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy) (Entered: 11/06/2013)
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Request |
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| 21 |
Filed: 11/5/2013, Entered: None |
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Minute Entry for TELEPHONIC proceedings held before Senior Judge Lonny R. Suko: Scheduling Conference held on 11/5/2013. (Reported/Recorded by: Not Reported) (LMM, Courtroom Deputy) (Entered: 11/05/2013)
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Request |
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| 20 |
Filed: 10/31/2013, Entered: None |
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CERTIFICATION re 19 Scheduling Conference Notice Joint Report and Certification for Telephonic Scheduling Conference by Securities and Exchange Commission. (LaMarca, Susan) (Entered: 10/31/2013)
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Request |
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| 19 |
Filed: 9/26/2013, Entered: None |
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SCHEDULING CONFERENCE NOTICE: Telephonic Scheduling Conference set for 11/5/2013 at 9:00 AM before Judge Lonny R. Suko. (Attachments: # 1 Consent to Magistrate)(LMM, Courtroom Deputy) (Entered: 09/26/2013)
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Request |
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| 18 |
Filed: 7/11/2013, Entered: None |
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STIPULATION AND ORDER AS TO USA REAL ESTATE FUND I, INC; withdrawing 3 Motion for Preliminary Injunction as to USA Fund. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 07/11/2013)
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Request |
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| 17 |
Filed: 6/28/2013, Entered: None |
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Submission of Proposed Order Re 3 MOTION for Preliminary Injunction filed by Securities and Exchange Commission ; filed by Securities and Exchange Commission. (Berman, David) (Entered: 06/28/2013)
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Request |
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| 16 |
Filed: 6/20/2013, Entered: None |
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STIPULATED PRELIMINARY INJUNCTION ORDER AS TO DANIEL F. PETERSON. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 06/20/2013)
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Request |
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| 15 |
Filed: 6/20/2013, Entered: None |
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ORDER GRANTING MOTION TO CONTINUE PRELIMINARY INJUNCTION HEARING IN PART; denying as moot in part and granting in part 11 MOTION to Continue Preliminary Injunction Hearing; setting hearing on 3 MOTION for Preliminary Injunction as to Defendant USA Real Estate Fund 1, Inc. for 7/1/2013 at 06:30 PM Without Oral Argument before Judge Lonny R. Suko. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 06/20/2013)
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| 14 |
Filed: 6/19/2013, Entered: None |
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ORDER ON MOTION TO EXPEDITE HEARING OF DEFENDANT'S MOTION TO CONTINUE PRELIMINARY INJUCTION HEARING - GRANTED 10 MOTION to Expedite Motion to Continue Preliminary Injunction Hearing filed by Daniel F Peterson, USA Real Estate Fund 1 Inc 11 MOTION to Continue Preliminary Injucntion Hearing : Motion Hearing set for 6/20/2013 at 06:30 PM in Without Oral Argument. Signed by Judge Lonny R. Suko. (VR, Courtroom Deputy) (Entered: 06/19/2013)
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Request |
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| 13 |
Filed: 6/18/2013, Entered: None |
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Submission of Proposed Order Re 3 MOTION for Preliminary Injunction filed by Securities and Exchange Commission ; filed by Securities and Exchange Commission. (Berman, David) (Entered: 06/18/2013)
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Request |
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| 12 |
Filed: 6/18/2013, Entered: None |
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DECLARATION by J. Gregory Lockwood in Support re 11 MOTION to Continue Preliminary Injucntion Hearing filed by All Defendants. (Lockwood, John) (Entered: 06/18/2013)
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Request |
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| 11 |
Filed: 6/14/2013, Entered: None |
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MOTION to Continue Preliminary Injucntion Hearing by Daniel F Peterson, USA Real Estate Fund 1 Inc. Motion Hearing set for 6/17/2013 at 06:30 PM in Without Oral Argument before Judge Lonny R. Suko. (Attachments: # 1 Text of Proposed Order)(Lockwood, John) (Entered: 06/14/2013)
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Request |
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| 10 |
Filed: 6/14/2013, Entered: None |
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MOTION to Expedite Motion to Continue Preliminary Injunction Hearing by Daniel F Peterson, USA Real Estate Fund 1 Inc. Motion Hearing set for 6/14/2013 at 06:30 PM in Without Oral Argument before Judge Lonny R. Suko. (Attachments: # 1 Text of Proposed Order)(Lockwood, John) (Entered: 06/14/2013)
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Request |
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| 9 |
Filed: 5/24/2013, Entered: None |
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NOTICE of Appearance by John Gregory Lockwood on behalf of Daniel F Peterson, USA Real Estate Fund 1 Inc (Lockwood, John) (Entered: 05/24/2013)
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Request |
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| 8 |
Filed: 5/16/2013, Entered: None |
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ANSWER to Complaint by Daniel F Peterson.(VR, Courtroom Deputy) (Entered: 05/16/2013)
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Request |
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| 7 |
Filed: 5/6/2013, Entered: None |
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SUMMONS Returned Executed by Securities and Exchange Commission re All Defendants. (LaMarca, Susan) Modified on 5/7/2013 ATTACHED ARE AFFIDAVITS OF SERVICE, NOT THE SUMMONS RETURNED EXECUTED (CV, Case Administrator). (Entered: 05/06/2013)
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Request |
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| 6 |
Filed: 4/26/2013, Entered: None |
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NOTICE of Filing of Non-Scannable Exhibits with the Clerk. The following non-scannable exhibits have been filed with the Clerk: CD with Berman Declaration Exhibit 29 re 5 Notice of Filing of Non-Scannable Exhibits by Securities and Exchange Commission (RF, Case Administrator) (Entered: 04/26/2013)
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Request |
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| 5 |
Filed: 4/25/2013, Entered: None |
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Securities and Exchange Commission's NOTICE of Filing of Non-Scannable Exhibits with the Clerk. The following non-scannable exhibits have been filed with the Clerk: Web capture pages re 4 Declaration in Support of Motion,,,,, Exhibits 28 and 29 by Securities and Exchange Commission Type of application required to view or listen to digital media: html (Berman, David) (Entered: 04/25/2013)
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Request |
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| 4 |
Filed: 4/25/2013, Entered: None |
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DECLARATION by David A. Berman in Support re 3 MOTION for Preliminary Injunction filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit 1 pg 12-26, # 2 Exhibit 2 pg 27-54, # 3 Exhibit 3 pg 55-57, # 4 Exhibit 4 pg 58-61, # 5 Exhibit 5 pg 62-68, # 6 Exhibit 6 pg 69-70, # 7 Exhibit 7 pg 71-72, # 8 Exhibit 8 pg 73-77, # 9 Exhibit 9 pg 78-95, # 10 Exhibit 10 pg 96-103, # 11 Exhibit 11 pg 104-107, # 12 Exhibit 12 pg 108-111, # 13 Exhibit 13 pg 112-113, # 14 Exhibit 14 pg 114-118, # 15 Exhibit 15 pg 119-120, # 16 Exhibit 16 pg 121-124, # 17 Exhibit 17 pg 125-126, # 18 Exhibit 18 pg 127-128, # 19 Exhibit 19 pg 129-130, # 20 Exhibit 20 pg 131-134, # 21 Exhibit 21 pg 135-139, # 22 Exhibit 22 pg 140-142, # 23 Exhibit 23 pg 143-144, # 24 Exhibit 24 pg 145-146, # 25 Exhibit 25 pg 147-148, # 26 Exhibit 26 pg 149-150, # 27 Exhibit 27 pg 151-280, # 28 Exhibit 28 pg 281-282, # 29 Exhibit 29 pg 283-284, # 30 Exhibit 30 pg 285-287, # 31 Exhibit 31 pg 288-296, # 32 Exhibit 32 pg 297-299, # 33 Exhibit 33 pg 300-301, # 34 Exhibit 34 pg 302-303, # 35 Exhibit 35 pg 304-341, # 36 Exhibit 36 pg 342-348, # 37 Exhibit 37 pg 349-354, # 38 Exhibit 38 pg 355-361, # 39 Exhibit 39 pg 362-368, # 40 Exhibit 40 pg 369-377, # 41 Exhibit 41 pg 378-379, # 42 Certificate of Service pg 380)(Berman, David) (Entered: 04/25/2013)
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Request |
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| 3 |
Filed: 4/25/2013, Entered: None |
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MOTION for Preliminary Injunction by Securities and Exchange Commission. Motion Hearing set for 6/18/2013 at 06:30 PM in Spokane before Judge Lonny R. Suko. (Attachments: # 1 Text of Proposed Order Proposed Order)(LaMarca, Susan) (Entered: 04/25/2013)
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Request |
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| 2 |
Filed: 4/24/2013, Entered: None |
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Summons Issued as to Daniel F Peterson and USA Real Estate Fund 1 Inc. (Attachments: # 1 Peterson Summons)(VR, Courtroom Deputy) (Entered: 04/25/2013)
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Request |
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Filed: 4/24/2013, Entered: None |
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COMPLAINT against Daniel F Peterson, USA Real Estate Fund 1 Inc ( Filing fee $.00; Receipt # Waived). Summons issued. Filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(VR, Courtroom Deputy) (Entered: 04/25/2013)
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