| Save 25% on a pre-paid one year subscription. |
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 50 |
Filed: 9/24/2014, Entered: None |
USCA Mandate |
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| 48 |
Filed: 5/17/2013, Entered: None |
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MANDATE of USCA (certified copy) as to 45 Notice of Appeal filed by RICHARD CHEATHAM ; ORDERED that the motion for summary affirmance be granted. USCA Case Number 12-5304. (md, ) (Entered: 05/21/2013)
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Request |
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| 47 |
Filed: 9/28/2012, Entered: None |
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Supplemental Record on Appeal transmitted to US Court of Appeals (ls, ) (Entered: 09/28/2012)
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Request |
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| 46 |
Filed: 9/19/2012, Entered: None |
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Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. Notice of Appeal re 45 Notice of Appeal. (ls, ) (Entered: 09/27/2012)
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Request |
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| 45 |
Filed: 9/19/2012, Entered: None |
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NOTICE OF APPEAL by RICHARD CHEATHAM. Fee Status: No fee paid. Parties have been notified. (ls, ) (Entered: 09/27/2012)
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Request |
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| 44 |
Filed: 9/5/2012, Entered: None |
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Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the fee was an Appeal by the Government re 41 Notice of Appeal to DC Circuit Court. (kb) (Entered: 09/05/2012)
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Request |
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| 43 |
Filed: 9/4/2012, Entered: None |
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MEMORANDUM OPINION AND ORDER denying 36 Motion to Intervene. See attached Order for full details. Signed by Judge Robert L. Wilkins on 9/4/2012. (lcrlw2) (Entered: 09/04/2012)
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Request |
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| 42 |
Filed: 8/31/2012, Entered: None |
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REPLY to opposition to motion re 36 MOTION to Intervene filed by RICHARD CHEATHAM. (mmh) (Entered: 09/04/2012)
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Request |
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| 41 |
Filed: 8/31/2012, Entered: None |
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NOTICE OF APPEAL TO DC CIRCUIT COURT as to 34 Memorandum & Opinion, 35 Order on Motion for Miscellaneous Relief by SECURITIES AND EXCHANGE COMMISSION. Fee Status: No Fee Paid. Parties have been notified. (Martens, Matthew) (Entered: 08/31/2012)
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Request |
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| 40 |
Filed: 8/22/2012, Entered: None |
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RESPONSE re 36 MOTION to Intervene filed by SECURITIES INVESTOR PROTECTION CORPORATION. (Attachments: # 1 Text of Proposed Order)(Assaf, Eugene) (Entered: 08/22/2012)
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Request |
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| 39 |
Filed: 8/22/2012, Entered: None |
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RESPONSE re 36 MOTION to Intervene filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Text of Proposed Order)(Martens, Matthew) (Entered: 08/22/2012)
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Request |
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| 38 |
Filed: 8/8/2012, Entered: None |
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ORDER granting 37 MOTION for Extension of Time to File Response/Reply as to 36 MOTION to Intervene;ORDERED that the SEC and Securities Investor Protection Corporation (SIPC) shall have until 5:00 p.m. Wednesday, August 22, 2012, to file any response to the Motion To Intervene and To Suspend the Memorandum Opinion and Order of July 3, 2012 (Docket No. 36). Signed by Judge Robert L. Wilkins on 8/8/2012. (tcb) (Entered: 08/08/2012)
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Request |
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| 37 |
Filed: 8/3/2012, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 36 MOTION to Intervene by SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support)(Mendel, David) (Entered: 08/03/2012)
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Request |
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| 36 |
Filed: 7/24/2012, Entered: None |
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MOTION to Intervene and To Suspend the Memorandum Opinion and Order of Juoy 3, 2012 by RICHARD CHEATHAM. (Attachments: # 1 Memorandum in Support)(sth, ) (Additional attachment(s) added on 8/2/2012: # 2 Text of Proposed Order) (zls, ). (Entered: 07/24/2012)
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Request |
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| 35 |
Filed: 7/3/2012, Entered: None |
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ORDER denying 1 Application of the Securities and Exchange Commission. See Order for full details. Signed by Judge Robert L. Wilkins on 7/3/2012. (lcrlw2) (Entered: 07/03/2012)
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Request |
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| 34 |
Filed: 7/3/2012, Entered: None |
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MEMORANDUM AND OPINION. Signed by Judge Robert L. Wilkins on 7/3/2012. (lcrlw2) (Entered: 07/03/2012)
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| 33 |
Filed: 3/12/2012, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Robert L. Wilkins held on March 5, 2012; Page Numbers: 1 - 110. Date of Issuance:March 12, 2012. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202-354-3249, Court Reporter Email Address : kingreporter2@verizon.net.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/2/2012. Redacted Transcript Deadline set for 4/12/2012. Release of Transcript Restriction set for 6/10/2012.(Stonestreet, Rebecca) (Entered: 03/12/2012)
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Request |
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| 32 |
Filed: 3/8/2012, Entered: None |
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RESPONSE re 30 Notice (Other), 31 Notice (Other) Regarding Filing of Stipulations filed by SECURITIES INVESTOR PROTECTION CORPORATION. (Assaf, Eugene) (Entered: 03/08/2012)
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Request |
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| 31 |
Filed: 3/8/2012, Entered: None |
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NOTICE of Filing by SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Attachment)(Martens, Matthew) (Entered: 03/08/2012)
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Request |
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| 30 |
Filed: 3/5/2012, Entered: None |
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NOTICE of Filing by SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Stipulated Facts, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Martens, Matthew) (Entered: 03/05/2012)
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Request |
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| 29 |
Filed: 3/5/2012, Entered: None |
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NOTICE of Filing Slide Presentation by SECURITIES INVESTOR PROTECTION CORPORATION (Attachments: # 1 Exhibit A)(Assaf, Eugene) (Entered: 03/05/2012)
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Request |
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| 28 |
Filed: 3/2/2012, Entered: None |
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SURREPLY to re 1 MOTION Application of the Securities and Exchange Commission filed by SECURITIES INVESTOR PROTECTION CORPORATION. (rdj) (Entered: 03/05/2012)
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Request |
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| 27 |
Filed: 3/1/2012, Entered: None |
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MOTION for Leave to File Sur-Reply by SECURITIES INVESTOR PROTECTION CORPORATION (Attachments: # 1 Exhibit 1)(Assaf, Eugene) (Entered: 03/01/2012)
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Request |
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| 26 |
Filed: 3/1/2012, Entered: None |
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NOTICE of Applicant Securities and Exchange Commission and Respondent Securities Investor Protection Corporation's Joint Discovery Statement by SECURITIES INVESTOR PROTECTION CORPORATION (Attachments: # 1 Exhibit A)(Assaf, Eugene) (Entered: 03/01/2012)
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Request |
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| 25 |
Filed: 2/23/2012, Entered: None |
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REPLY to opposition to motion re 1 MOTION Application of the Securities and Exchange Commission filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Declaration Third Martens Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 4A, # 7 Exhibit 4B, # 8 Exhibit 4C-E, # 9 Exhibit 4F, # 10 Exhibit 4G-J, # 11 Exhibit 5, # 12 Exhibit 6)(Martens, Matthew) (Entered: 02/23/2012)
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Request |
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| 24 |
Filed: 2/16/2012, Entered: None |
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NOTICE of Victim Statement (tcb) (Entered: 02/17/2012)
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Request |
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| 23 |
Filed: 2/16/2012, Entered: None |
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Memorandum in opposition to re 1 MOTION Application of the Securities and Exchange Commission filed by SECURITIES INVESTOR PROTECTION CORPORATION. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24)(Assaf, Eugene) (Entered: 02/16/2012)
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| 22 |
Filed: 2/9/2012, Entered: None |
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ORDER denying 3 Motion to Strike; granting 2 Motion for Order to Show Cause. Respondent shall show cause no later than February 16, 2012; Applicant shall file any Reply no later than February 23, 2012. The parties shall appear for a status conference on March 5, 2012 at 9:00 a.m. in Courtroom 17. Signed by Judge Robert L. Wilkins on 2/9/12. (lcrlw2) (Entered: 02/09/2012)
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| 21 |
Filed: 2/9/2012, Entered: None |
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MEMORANDUM AND OPINION. Signed by Judge Robert L. Wilkins on 2/9/12.(lcrlw2) (Entered: 02/09/2012)
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| 20 |
Filed: 1/27/2012, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Robert L. Wilkins held on January 24, 2012; Page Numbers: 1 - 104. Date of Issuance:January 27, 2012. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202-354-3249, Court Reporter Email Address : kingreporter2@verizon.net.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 2/17/2012. Redacted Transcript Deadline set for 2/27/2012. Release of Transcript Restriction set for 4/26/2012.(Stonestreet, Rebecca) (Entered: 01/27/2012)
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| 19 |
Filed: 1/25/2012, Entered: None |
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NOTICE of Filing Slide Presentation by SECURITIES INVESTOR PROTECTION CORPORATION (Attachments: # 1 Exhibit A)(Assaf, Eugene) (Entered: 01/25/2012)
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Request |
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| 18 |
Filed: 1/19/2012, Entered: None |
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NOTICE OF SUPPLEMENTAL AUTHORITY by SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Exhibit 1970 FRCP 7)(Mendel, David) (Entered: 01/19/2012)
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| 17 |
Filed: 1/19/2012, Entered: None |
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NOTICE OF SUPPLEMENTAL AUTHORITY by SECURITIES INVESTOR PROTECTION CORPORATION (Attachments: # 1 Exhibit 1)(Assaf, Eugene) (Entered: 01/19/2012)
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Request |
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| 16 |
Filed: 1/3/2012, Entered: None |
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REPLY to opposition to motion re 2 MOTION for Order filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Second Declaration of Martens, # 2 Exhibit 1 to Second Martens Declaration)(rdj) (Entered: 01/04/2012)
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Request |
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| 15 |
Filed: 1/3/2012, Entered: None |
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Corporate Disclosure Statement by SECURITIES INVESTOR PROTECTION CORPORATION. (Assaf, Eugene) (Entered: 01/03/2012)
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Request |
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| 14 |
Filed: 1/3/2012, Entered: None |
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ERRATA RE DKT. NO. 12 by SECURITIES INVESTOR PROTECTION CORPORATION 12 Reply to opposition to Motion, filed by SECURITIES INVESTOR PROTECTION CORPORATION, 13 Memorandum in Opposition filed by SECURITIES INVESTOR PROTECTION CORPORATION. (Assaf, Eugene) (Entered: 01/03/2012)
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| 13 |
Filed: 12/27/2011, Entered: None |
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Memorandum in opposition to re 2 MOTION for Order to Show Cause filed by SECURITIES INVESTOR PROTECTION CORPORATION. (See Docket Entry 12 to view document). (dr) (Entered: 01/03/2012)
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Request |
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| 12 |
Filed: 12/27/2011, Entered: None |
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REPLY to opposition to motion re 3 MOTION to Strike 2 MOTION for Order on Ex Parte Motion for Order to Show Cause MOTION for Hearing Rule 16 Case Management Conference filed by SECURITIES INVESTOR PROTECTION CORPORATION. (Attachments: # 1 Text of Proposed Order)(Assaf, Eugene) (Entered: 12/27/2011)
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Request |
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| 11 |
Filed: 12/21/2011, Entered: None |
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Joint MOTION for Hearing re Initial Status Conference by SECURITIES INVESTOR PROTECTION CORPORATION (Assaf, Eugene) (Entered: 12/21/2011)
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Request |
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| 10 |
Filed: 12/19/2011, Entered: None |
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Memorandum in opposition to re 3 MOTION to Strike 2 MOTION for Order on Ex Parte Motion for Order to Show Cause MOTION for Hearing Rule 16 Case Management Conference filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # 1 Exhibit [Proposed] Order To Show Cause)(Mendel, David) (Entered: 12/19/2011)
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| 9 |
Filed: 12/13/2011, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Susan Davies, :Firm- Kirkland & Ellis LLP, :Address- 655 Fifteenth Street, N.W.. Phone No. - (202) 879-5000. Fax No. - (202) 879-5200 by SECURITIES INVESTOR PROTECTION CORPORATION (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Assaf, Eugene) (Entered: 12/13/2011)
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| 8 |
Filed: 12/13/2011, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael W. McConnell, :Firm- Kirkland & Ellis LLP, :Address- 655 Fifteenth Street, N.W.. Phone No. - (202) 879-5000. Fax No. - (202) 879-5200 by SECURITIES INVESTOR PROTECTION CORPORATION (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Assaf, Eugene) (Entered: 12/13/2011)
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| 7 |
Filed: 12/13/2011, Entered: None |
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NOTICE of Appearance by John Caviness O'Quinn on behalf of SECURITIES INVESTOR PROTECTION CORPORATION (O'Quinn, John) (Entered: 12/13/2011)
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| 6 |
Filed: 12/13/2011, Entered: None |
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NOTICE of Appearance by Edwin John U on behalf of SECURITIES INVESTOR PROTECTION CORPORATION (U, Edwin) (Entered: 12/13/2011)
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| 5 |
Filed: 12/13/2011, Entered: None |
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NOTICE of Appearance by David Stuart Mendel on behalf of SECURITIES AND EXCHANGE COMMISSION (Mendel, David) (Entered: 12/13/2011)
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Request |
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| 4 |
Filed: 12/13/2011, Entered: None |
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ERRATA Correcting Cover Page of Memorandum in Support of Motions by SECURITIES INVESTOR PROTECTION CORPORATION 3 MOTION to Strike 2 MOTION for Order on Ex Parte Motion for Order to Show Cause MOTION for Hearing Rule 16 Case Management Conference filed by SECURITIES INVESTOR PROTECTION CORPORATION. (Attachments: # 1 Exhibit Corrected Memo Cover Page)(Assaf, Eugene) (Entered: 12/13/2011)
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| 3 |
Filed: 12/13/2011, Entered: None |
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MOTION to Strike 2 MOTION for Order on Ex Parte Motion for Order to Show Cause, MOTION for Hearing Rule 16 Case Management Conference by SECURITIES INVESTOR PROTECTION CORPORATION (Assaf, Eugene) (Entered: 12/13/2011)
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Request |
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| 2 |
Filed: 12/12/2011, Entered: None |
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Securities and Exchange Commission's Ex parter Motion for Order to Show Cause Why the Securities Investor Protection Corporation should not be Ordered to file an Application with Respect to Stanford Group Company by SECURITIES AND EXCHANGE COMMISSION (ls, ) (Entered: 12/13/2011)
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| 1 |
Filed: 12/12/2011, Entered: None |
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Application of the Securities and Exchange Commission by SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6)(ls, ) (Entered: 12/13/2011)
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Request |
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| 34 |
Filed: 7/4/2012, Entered: None |
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MEMORANDUM AND OPINION. Signed by Judge Robert L. Wilkins on 7/3/2012. (lcrlw2)
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| Save 25% on a pre-paid one year subscription. |
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| 21 |
Filed: 2/10/2012, Entered: None |
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MEMORANDUM AND OPINION. Signed by Judge Robert L. Wilkins on 2/9/12.(lcrlw2)
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